This document is a bank statement from Deutsche Bank for the account of Karyna Shuliak, covering the period from January 1, 2016, to January 31, 2016. It includes a summary of account balances, transaction details, service charges, and interest calculations.
doj/DataSet10/EFTA01285912.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Karyna Shuliak"],"document_date":"2016-01-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00042315","DB-SDNY-0005139","EFTA_00152924","EFTA01285912","SDNY_GM_00042316","DB-SDNY-0005140","EFTA_00152925","EFTA01285913","SDNY_GM_00042317","DB-SDNY-0005141","EFTA_00152926","EFTA01285914"]}