Illegal Activity
none
Blackmail
none
Date
2017-05-01 to 2017-05-31
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 to KARYNA SHULIAK for the period of May 1, 2017 to May 31, 2017. It summarizes the account balance, deposits, withdrawals, and fees for the Elite Checking With Interest account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- KARYNA SHULIAK
- Document ID
- 35-267-258
- Date
- 2017-05-01 to 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | KARYNA SHULIAK | Deutsche Bank provides banking services to KARYNA SHULIAK |
Financial Information
Amounts:1,462.540.02187.660.002.06
Assets:
- Elite Checking With Interest account
Transactions:
- Preauthorized WEBPMTS Ossa Properties (1,462.54)
- Interest Payment 0.02
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche Bank Trust Co. AmericasOssa Properties
Locations 3
345 Park Avenue, NYC20-0102New York, New York301 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 for the specified period.
- Significance
- This document is a standard bank statement showing account activity.
File Info
- File Name
- EFTA01414220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.308814
- DOJ Source
- View on DOJ