EFTA01414211.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1, 2017 to July 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from July 1, 2017, to July 31, 2017. It details the account balance, deposits, withdrawals, and other transactions during that time.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
KARYNA SHULIAK
Document ID
35-267-258
Date
July 1, 2017 to July 31, 2017
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking KARYNA SHULIAK Deutsche Bank provides banking services to Karyna Shuliak.
Financial Information
Amounts:14,017.5314,379.40363.081.210.004.27
Assets:
  • Elite Checking With Interest account
Transactions:
  • FOS Purchase (363.08)
  • AT T BILLPAYMENT (07-19-17 SEQ # 720023083056)
  • Interest Payment 1.21
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldfieldKARYNA SHULIAK
Organizations 2
Deutsche Bank Trust Co. AmericasAT&T
Locations 4
345 Park Avenue, New York NY 10154301 E 66 ST APT 8H, NEW YORK NY 10065New YorkNYC20-0102
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions for Karyna Shuliak's Deutsche Bank account.
File Info
File Name
EFTA01414211.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.041114
DOJ Source
View on DOJ