EFTA01414217.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-31
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 Karyna Shuliak, summarizing account activity for March 2017. It details the beginning and ending balance, deposits, withdrawals, and service charges.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
KARYNA SHULIAK
Document ID
35-267-258
Date
2017-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas Bank-Client KARYNA SHULIAK Deutsche Bank provides banking services to Karyna Shuliak.
Financial Information
Amounts:1,462.540.323,490.554,952.7781.87
Assets:
  • Elite Checking With Interest Account
Transactions:
  • Preauthorized WEBPMTS Ossa Properties (1,462.54)
  • Interest Payment 0.32
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldfieldKARYNA SHULIAK
Organizations 2
Deutsche Bank Trust Co. AmericasOssa Properties
Locations 3
New York, NY345 Park Avenue, New York, NY301 E 66 ST APT 8H, NEW YORK NY 10065
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity and balance for the specified period.
Significance
This document provides a record of financial transactions and account balance for Karyna Shuliak's account at Deutsche Bank.
File Info
File Name
EFTA01414217.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:02.020085
DOJ Source
View on DOJ