EFTA01285496.pdf

set10 Interestingness: 3/10 Original PDF ↗

AI Summary

This is a Deutsche Bank account statement for Karyna Shuliak covering May 1-31, 2015, showing routine banking transactions including ATM withdrawals, purchases, and check payments with an ending balance of $28,659.14. The document appears in Epstein case files but contains only standard banking activity with no obvious connections to Epstein-related matters. [Rating: 3/10 - Routine bank statement with no apparent connection to Epstein case beyond being in disclosure files]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
Deutsche Bank	organization	Financial institution providing banking services
Amanda Kirby	person	Personal assistance contact at Deutsche Bank
Karyna Shuliak	person	Account holder for Deutsche Bank account statement

Full Text

Deutsche Bank
Deutsche Bank Must Co. Americas
New York. NY 10154
AND
KARYNA SIIULIAK
For personal assistance call:
Amanda Kirby
May I. 2015 to May 31. 2015
3 Enclosures
Stemma). of Amount Balante(s)
Account =Kr Balance
Elite Clieckin biterest $28,659.14
Beginning Balance as of May 1. 2015 533.725.63
Deposits and Other Credits 51.385.46
Checks Paid (55.462.54 )
ATM and Debit Card Withdrawals (5320.00 )
Service Charges and Other Fees 50.00
Other Debits (566941 )
Ending Balance as of May 31. 2015 $28.659.14
Transaction Detail
Mee Description Debit Credit Balance
Beginning Balance as of May 1, 2015 533,725.63
05-04 a ATM Withdrawal (200.00 ) 33,525.63
CASH WITHDRAWAL TERMINAL LK428583
2017 Sill AVE S NASHVILLE TN
05-02-153:19 PM SEOP
05-05 Check 501 (2.000.00 ) 31.525.63
05-05 Check 500 (2.000.00 ) 29.52163
05-06 # P05 Puritans (77.33 ) 29.448.30
MERCHANT PURCHASE TERMINAL 313149
WIIOLEFDS OHL 102 4039 HINASMILLETN
05-05-1S 3:45 PM SEQ t+
05-07 Check 321 (1.462.54 ) 27.985.76
All items an credited subject to final collection and receipt of proceedi in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericag
N F I I o D r 4 ENTIAL SDNY_OM_0 0041767
CONFIDENTIAL - PURSUANT TO FED. R. ca. v(e ) OB-SDNY-0004591
EFTA (()152376
EFTA01285496

Deutsche Bank El
Date Description Debit Credit Balance
05-08 4' POS Purchase (60.02 ) 27.925.74
POS PURCHASE TERMINAL W0977821
WALGREENS NASIIVILLE7N
05-07-15 8:29 PM SEQ g
05-08 g POS Purchase (51.29 ) 27.874.45
MERCHANT PURCHASE TERMINAL 313149
WIIOLEFDS GHL 102 4039 HINASIIVILLE TN
05-07-15 9:13 PM SEQ it
05-1I g ATM Withdrawal (120.00 ) 27.754.45
CASH WITHDRAWAL TERMINAL CI016307
2819 NOLENSVILLE. ROAD NASIIVILLEIN
05.11.152:11 PNI SEC/
05-12 g POS Purchase (17.30 ) 27,737.15
MERCHANT PURCHASE TERMINAL 401339
THE FLIPS1DE N.ASIIVILLE TN
osijoa SEQ
05-12 g POS Purduse (19.97 ) 27.717.18
MERCHANT PURCHASE TERMINAL 316033
THE TURNIP TRUCK U NASHVILLE TN
05-11-15 3:37 PM SEQ 0 MINE
05-14 g POS Purchase (44.34 ) 27.67184
MERCHANT PURCHASE TERMINAL 486948
NYC TAXI LONG IS C NY
0542-15 SEQ»
05-14 k POS Panbase (20.00 ) 27452.84
MERCHANT PURCHASE TERMINAL 319146
MTA VENDING MACHINES NEW YORK NY
05-1415 12:21 PM SEO g
0548 g POS Pandham (142.04 ) 27,510.80
MERCHANT PURCHASE TERMINAL 424760
LA GENTELLC NEW YORK NY
05.14-15 SEQ n
05-18 k POS Purdtase (22.80 ) 27.48800
MERCHANT PURCHASE TERMINAL 486948
NYC TAXI ASTORIA NY
0545-I5 SEija
05-20 g Preauthorized Credit 1383.00 28.871.00
TAN REFUND NY STATE
05-26 0 POS Purchase (214.32 ) 28.656.68
MERCHANT PURCHASE TERMINAL 449398
AT T BILL PAYMENT 800 331 0 Tx
05.21.15 SEO a
05-31 g Interest Pannar 2.46 28.659.14
Ending Balance as or May 31. 2015 (6,451.95 ) $1385.46 5;28.659.14
Checks Paid
Number Date Amount Number Due Amount Number Date Amount
321 05-07 1.462.54 501 03-05 2.000.00
500 • 05-05 2,000.00 10 Skip in chock sequence
kll ileins ale credited subject to final collodion and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas.
of I SDNY_GM_0 0041768
IN FIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. DB-SDNY-0004592
EFTA_00152377
EFTA01285497

Deutsche Bank
Deposits and Other Credits
Date Description MINIM
05-20 Preauthorized Credit 51.383.00
05-31 Interest Payment $2.46
ATM and Debit Card Withdrawals
Dale Description Amount
05-04 ATM Withdrawal ($200.00 )
ATM Withdrawal (S120.00 )
SCMkt Charges and Other Fees
Total NSF return item fees for this statement period $0.00
Total NSF return item fees for this calendar 'ear 50.00
Total Overdraft fem for this statement period 50.00
Total Overdraft fes for this calendar year 50.00
Other Debits
Date Description Amount
05-06 POS Pun:hase (577.33 )
05-08 POS Pundutee (560.02 )
05-08 POS Purchase ($51.29 )
05-12 PUS Pm-lase (S17.30
05-12 POS Purchase ($19.97
05-14 FOS Purchase (944.34
05-14 POS Purchase (S20.00 )
05-IS POS Pentane (5142.04
05-18 POS Purchase (522.80 )
05-26 POS Purchase (S214.32 )
Interest Calculation
Annual Percentage Yield Earned 0.10%
Interest Earned This Period $t46
Interest Paid Year To Date $5.95
All items arc credited subject to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
or .1 SDNY_GM_0 0041769
N FIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. gdr.o(e) DB-SDNY-0004593
EFTA_00152378
EFTA01285498

Deutsche Bank El
In Case of Favors o Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WM Banking Team -
NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the
FIRST statement on which Ow error or problem appeared.
• Tell us your name and account number
- Describe the eine 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 in the dollar amount of the stwpw-ted error
Please note 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 for the renown you think is in error, so that you will have the use of the
money during the time it takes us to complete ow investigation. Al the conclusion of our invatigation we will inform you of our results.
2. Non•tilectronic Funds Transfers
Contact the Bank immediately at 1466-362-4796 if your statement is incarect or if you need more information about any non-electronic
funds transactions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than
30 days after the statement was made available to you. Please see sourTerms and Conditions for further informationon the terms
governing your account.
3. VerillSing Preauthorized Credits
If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company, you
can telephone us at 1.866.362.4796 to find out whether the deposit has been made.
NFI DENTIAL SDNY_GM_0 0041770
CONFIDENTIAL - PURSUANT TO FED R c9r.o(e) DB-SDNY-0004594
EFTA 00152379
EFTA01285499