This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Karyna Shuliak, covering the period from September 1, 2017, to September 30, 2017. It includes details of transactions such as deposits, withdrawals, and interest payments, along with service charges and fees. The statement also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01414233.pdf
{"title":"Summary of Account Balance(s)","key_people":["Karyna Shuliak","Stewart Oldfield"],"document_date":"2017-09-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["EFTA01414233","EFTA01414234","EFTA01414235"]}