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EFTA01285313.pdf
AI Summary
This is a Deutsche Bank account statement for Karyna Shuliak from February 1-28, 2015, showing transaction details including purchases at Grand Prix Driving and AT&T Bill Payment. The document appears in Epstein case files with confidential markings and Southern District of New York case references. [Rating: 6/10 - Bank statement of named individual in Epstein case files with specific transaction details and SDNY confidential markings]
Flags
financial_transactions
redacted_content
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| AT&T | organization | Company for bill payment transaction of $256.36 |
| Deutsche Bank Trust Co. Americas | organization | Financial institution providing banking services |
| Grand Prix Driving | organization | Merchant where two POS purchases totaling $330 were made |
| Amanda Kirby | person | Personal assistance contact at Deutsche Bank |
| Karyna Shuliak | person | Account holder of Deutsche Bank Elite Checking account |
Full Text
Deutsche Bank Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SIIUUAK 301 666 ST APISH NEW YORK NY 10065 For personal assistance call: Amanda Kirby tertian 1.2015 to February 28. 2015 Summary of Account Balance(s) Account Accotut Number Balance Elite Checking With Steen $2,035.31 Beginning Balance as of February I. 2015 52,621.49 I kposits and tither Credit, 50.18 Checks Paid Saco ATM and Debit Card Withdnnsals $0.00 Service Charges and Other Fees $0.00 Other Debits (5586.36 ) Ending Balance as of Febniary 28. 2015 52.035.31 Transaction Detail Mite Description Debit Credit Balance Beginning Balance as of February 1.2015 $2,621.49 02-11 a POS Pundiase (240.00 ) 2,381.49 MERCHANT PURCHASE TERMINAL 469216 GRAND PRLX DRIVING 212 752 0 NY 02.11.13 SEQ # 504228000690 02-17 # POS Pun. iase (9000 ) 2.291.49 MERCHANT PURCHASE TERMINAL 469216 GRAND PRIX DRIVING 212 752 0 NY 02-14-15 SEQ # 504522000154 02-23 g POS Pun-lase (256.36 ) 2.035.13 MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT 800 331 01N 02.21.15 SEQ $ 505229003425 All items an credited subject to final collection and receipt of pruceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericax 35267258 I of 3 SDNYGM_0 0041540 FIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. Wit) DB-SDNY-0004364 EFTA 00152149 EFTA01285313 Deutsche Bank Date Description Debit Credit Balance 02-28 le Interns Payment 0.18 2.035.31 Fading Valance as of February 28. 2015 (586.36 ) $0.18 $2,035.31 Ikposits and Other Credits Dale Description mount 02-28 brawl Payment 50.18 Service Charges and Other Eves Total NSF rulum item fees for This statemeni period 5000 Total NSF DAUM item Icw lot this callokilr Scar S0.00 'Foul rh crdratt le:. for 00. Niaremenr period 5000 Total (Xerdrall lees for this calendar year 50.00 Other Debits Dale Description AMOttIll 02-11 POS Purchase ($240.00 ) 02-17 PUS Purchase 090.00 ) 02-23 POS Purchase S256.36 Interest Calculation Annual Percentage Yield Earned Interest Earned This Period 50.18 !literal Paid Year To Date $0.48 All item. we credited white( to final collection and receipt of proceed< in cash Aw by unconditional credit to and accepted by Deutsche Bank Trust Compwly Antericas. 35267258 oft SDNY_GM_00041641 IN FIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. cg ir.o(e) DB-SDNY-0004365 EFTA 00152150 EFTA01285314 Deutsche Bank 0 In Case of Enron a Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkuische Rank Fns Company Americas. 345 Park Avewe. WN1 Banking Team - NYC20-0102. New York New York 10154 as soon as you can if you think your statement or receipt is wrong or if you need awe information about a transfer listed on the statement or receipt. We MUST hear front you no later than 60 days after we sent you the FIRSTstatement on which Os: error or problem appeared. • Tell us your name and account number - Describe the ester or transfer you arc unsure about, and explain as clearly as you can why you believe it is an error or why you need more information - Tell us the dollar amount of the suspected error Please ncte that if you initially provide the above information to us via telephone. we may require that you send your complaint or inquiry in writing within 10 business days. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new accounts) to do this. we will provisionally credit your account fa the amount you think is in error, so that you will have the use of the money during the time it talon us to complete our investigation. At the conclusion of our invatigation we will inform you of our results. 2. Non-Electronic Funds Transfers Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need more infonnation about any non-electronic funds transactions (checks or deposits) on this statement. If any such error appears. you must notify the Reds in writing no later than 30 days after the statement was made available to you. Please see yon-lams and Conditions for flintier intonation out the terms governing your account . 3. Verifying ['reauthorized Credits If you have arranged to have direct deposits made to your account at least once every 60 days from the same person Of company, you can telephone us at I 466-362.4796 to find out whether the deposit has been made. 35267258 NRID SDNY_GM_00041542 ENTIAL CONFIDENTIAL - PURSUANT TO FED. R c9r.o(e) DB-SDNY-0004366 EFTA_00152151 EFTA01285315