Illegal Activity
none
Blackmail
none
Date
11-04-14
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notice from Deutsche Bank Trust Co. Americas informing an account holder of an overdraft of $1,491.86 as of November 4, 2014. The notice details the insufficient funds and associated fees, and lists the transactions that caused the overdraft.
Metadata
- Subject
- OVERDRAFT / INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- —
- Document ID
- R-3100 SET-001
- Date
- 11-04-14
Notable Quotes 2
OUR RECORDS INDICA?E YOUR ACCOUNT SHOWS All OVERDRAFT OF 51,491.86 AS OF 11-04-14.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 11-04-14 CREATING AN OVERDRAFT OF $1,491.86. THEREFORE, WE NAVE RETURNED UNPAID THE ITtM(SI CIRCLED IN RED.
Financial Information
Amounts:10.611,491.865.9211.77
Transactions:
- OVERDRAFT of $1,491.86
- FOS PURCHASE 5.92 at STARE:OCHS
- POS PURCHASE 11.77 at SUNRISE MART - SOHO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DEUTSCHE BANK TRUST CO. AMERICASSTARE:OCHSSUNRISE MART - SOHO
Locations 4
345 PARK AVENUE - NYC20-0102NEW YORK, NY 10154KEW YORNow York, NYNEW YORK NY
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To inform the account holder of an overdraft and insufficient funds.
- Significance
- This document indicates an overdraft on an account held at Deutsche Bank Trust Co. Americas.
File Info
- File Name
- EFTA01357704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.828810
- DOJ Source
- View on DOJ