Illegal Activity
none
Blackmail
none
Date
2014-11-05
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notice from Deutsche Bank Trust Co. Americas to Karyna Shuliak informing her of a significant overdraft on her account. The notice requests a deposit to cover the overdraft amount.
Metadata
- Subject
- OVERDRAFT - INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- KARYNA SHULIAK
- Document ID
- R-3100 SET-001
- Date
- 2014-11-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KARYNA SHULIAK | customer | DEUTSCHE BANK TRUST CO. AMERICAS | Karyna Shuliak is a customer of Deutsche Bank Trust Co. Americas |
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 51,491.86 AS OF 11-05-14.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
Financial Information
Amounts:51,491.861,491.8610.67
Transactions:
- Overdraft of $51,491.86 as of 11-05-14
- POS PURCHASE of $10.67 at AMERICA S BURGERS on 11-03-14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE BANK TRUST CO. AMERICAS
Locations 2
345 PARK AVENUE, NYC20 -0102, NEW YORK, NY 10154NEW YORK, NY
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To inform Karyna Shuliak about an overdraft on her account and request a deposit to cover the amount.
- Significance
- This document indicates a significant overdraft on Karyna Shuliak's account at Deutsche Bank.
File Info
- File Name
- EFTA01357967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.397193
- DOJ Source
- View on DOJ