EFTA01369458.pdf
dataset_10 PDF 52.6 KB • Feb 4, 2026 • 1 pages
Deutsche Bank
Deutsche Bank Trust Co. Americas
AND
KARINA SHULIAK
301 E 66 ST APT 811
NEW YORK NY 10065
For personal assistance call:
Stewart OldlieM
December I. 2017 to December 31. 2017
Sununu,. of Account Balance(%)
Account Account Number Balance
Elite Checking With Interest 13.553.24
Beginning 13alance as of Dcconbcr 1 201' 15.341.40
Deposit". and Oliver Credit.. $0.34
Check. Paid moo
MM and lactni Card Withdra‘‘als $0.00
Service Charges and Other Fees 50.00
Other Debits (S1.788.50 )
Ending Balance as of December 31, 2017 53,553.24
Transaction Detail
Date Description Debit Credit Balance
Beginning Balance as of December 1, 2017 $5,341.40
12-06 P Preauthonzed Debit (1.462.54 ) 3.878.86
102081503507866887
WEBPMTS Ossa Pi its
12-20 " POS Purchme (323.96 ) 3,552.90
MERCHANT PURCHASE TERMINAL 449398
AT T BILLPAYMENT 800 331 0 TX
12-19-17 SF-0 se
12-31 n Interest PAVITICIll 0.34 3.553.24
Ending Balance as of Dxember 31, 2017 (1.788.50 ) $0.34 $3.553.21
All items are credited subject to final collection and receipt of promo's in cash or by unconditional credit to and accepted by Deutsche Bank Trust
I of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061729
CONFIDENTIAL SDNY GM_00207913
EFTA01369458
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- Feb 4, 2026