This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, and information on deposits, credits, and debits. The statement shows a beginning balance of ($1,171.92), deposits and credits totaling $10,000.54, and an ending balance of $8,069.09. Key transactions include an incoming money transfer from Jeffrey Epstein and a POS purchase.
documents/vol00010-efta01287411-pdf.pdf
{"title":"Deutsche Bank Account Statement for Karyna Shuliak","key_people":["Karyna Shuliak","Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-03-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","HBRK Associates, Inc"],"reference_numbers":["35267258"]}