This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from February 1, 2014, to February 28, 2014. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and interest earned. The statement shows a beginning balance of $2,000.01, total deposits of $4,000.27, checks paid totaling $4,387.62, and an ending balance of $1,612.66. The document is marked as confidential and subject to federal rules.
doj/DataSet10/EFTA01284747.pdf
{"title":"Deutsche Bank Account Statement for Karyna Shuliak","key_people":["Karyna Shuliak"],"document_date":"2014-02-28","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["SDNY_GM_00040821","DB-SDNY-0003645","EFTA_00151430","EFTA01284747"]}