This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from January 1, 2015, to January 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and interest calculations. The statement shows a beginning balance of $3,821.17, with deposits and credits totaling $2,000.30, and an ending balance of $2,621.49.
doj/DataSet10/EFTA01285267.pdf
{"title":"Deutsche Bank Account Statement for Karyna Shuliak","key_people":["Karyna Shuliak","Amanda Kirby"],"document_date":"2015-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["SDNY_GM_00041479","DB-SDNY-0004303","EFTA_00152088","EFTA01285267","SDNY_GM_00041480","DB-SDNY-0004304","EFTA_00152089","EFTA01285268","SDNY_GM_00041481","DB-SDNY-0004305","EFTA_00152090","EFTA01285269"]}