This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from February 1, 2016, to February 29, 2016. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $7,793.04, deposits and credits totaling $13,800.42, checks paid amounting to $8,387.62, and an ending balance of $12,810.39. Notable transactions include a deposit from Jeffrey Epstein via HBRK Associates, Inc.
doj/DataSet10/EFTA01285971.pdf
{"title":"Deutsche Bank Account Statement for Karyna Shuliak","key_people":["Karyna Shuliak","Jeffrey Epstein"],"document_date":"2016-02-29","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK Associates, Inc"],"reference_numbers":["SDNY_GM_00042382","DB-SDNY-0005206","EFTA_00152991","EFTA01285971"]}