This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from June 1, 2017, to June 30, 2017. It details account balances, transactions, deposits, and interest calculations for an Elite Checking With Interest account. The statement shows a beginning balance of $187.66, total deposits of $16,001.00, and an ending balance of $14,379.40. Key transactions include a preauthorized debit to Ossa Properties and an incoming money transfer from Karyna Shuliak.
doj/DataSet10/EFTA01286831.pdf
{"title":"Deutsche Bank Account Statement for Karyna Shuliak","key_people":["Karyna Shuliak","Stewart Oldfield"],"document_date":"2017-06-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Ossa Properties"],"reference_numbers":["35267258","SDNY_GM_00043434","DB-SDNY-0006258","EFTA_00154043","EFTA01286831"]}