This document is a bank statement from Deutsche Bank for the account of Karyna Shuliak for the period of September 1, 2018 to September 30, 2018. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement shows a beginning balance of $22,489.19, with a closing balance of $22,166.22 after a POS purchase and interest payment. No service charges or overdraft fees were incurred during this period.
doj/DataSet10/EFTA01287867.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Karyna Shuliak","Stewart Oldfield"],"document_date":"2018-09-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00044732","DB-SDNY-0007556","EFTA_00155341","EFTA01287867","SDNY_GM_00044733","DB-SDNY-0007557","EFTA_00155342","EFTA01287868","SDNY_GM_00044734","DB-SDNY-0007558","EFTA_00155343","EFTA01287869"]}