This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from February 1, 2018, to February 28, 2018. It details account balances, transactions, and fees for an Elite Checking With Interest account. The statement shows a beginning balance of $3,215.64, ending with a negative balance of ($1,171.92) due to preauthorized debits to Ossa Properties. The document also includes information on interest earned and service charges.
doj/DataSet10/EFTA01287344.pdf
{"title":"Deutsche Bank Account Statement for Karyna Shuliak","key_people":["Karyna Shuliak","Stewart Oldfield"],"document_date":"2018-02-28","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Ossa Properties"],"reference_numbers":["35267258","SDNY_GM_00044095","DB-SDNY-0006919","EFTA_00154704","EFTA01287344"]}