This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from February 1, 2015, to February 28, 2015. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $2,621.49, with various debits and a credit, resulting in an ending balance of $2,035.31. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285313.pdf
{"title":"Deutsche Bank Account Statement for Karyna Shuliak","key_people":["Karyna Shuliak","Amanda Kirby"],"document_date":"February 2015","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","301 E 66 ST APT 8H, New York, NY 10065"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["35267258","SDNY_GM_00041540","DB-SDNY-0004364","EFTA_00152149","EFTA01285313","SDNY_GM_00041541","DB-SDNY-0004365","EFTA_00152150","EFTA01285314","SDNY_GM_00041542","DB-SDNY-0004366","EFTA_00152151","EFTA01285315"]}