EFTA01414214.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-01 to 2017-06-30
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for the period of June 1, 2017 to June 30, 2017. It summarizes the account balance, deposits, withdrawals, and other transactions for an Elite Checking With Interest account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
—
Document ID
—
Date
2017-06-01 to 2017-06-30
Relationships 1
Entity 1RelationshipEntity 2Description
KARYNA SHULIAK Address 301 E 66 ST APT 8H NEW YORK NY 10065 KARYNA SHULIAK's address
Financial Information
Amounts:14,378.4016,000.0014,725.12187.661,462.541,274.881,809.2614,379.4016,001.001.003.06
Transactions:
  • Preauthorized Debit to Ossa Properties
  • Incoming Money Transfer from KARYNA SHULIAK
  • Purchase at AT&T BILLPAYMENT
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
KARYNA SHULIAK
Organizations 3
Deutsche Bank Trust Co. AmericasOssa PropertiesAT&T
Locations 4
345 Park Avenue, NYC20-0102, New York, NY 10154301 E 66 ST APT 8H NEW YORK NY 10065New YorkTexas
Financial Entities 1
Deutsche Bank Trust Co. Americas
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 and account balances for an individual.
File Info
File Name
EFTA01414214.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.777154
DOJ Source
View on DOJ