Illegal Activity
none
Blackmail
none
Date
2014-11-05
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
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 5, 2014. The notice details a returned payment due to insufficient funds and includes a fee for handling the returned item.
Metadata
- Subject
- OVERDRAFT - INSUFFICIENT FUNDS
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- —
- Document ID
- NYC20-0102
- Date
- 2014-11-05
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,491.86 AS OF 11-05-14.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT CO 11-05-14 CREATING AN OVERDRAFT OF 51,491.86. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S2 CIRCLED IN RED.
Red Flags 1
- Overdraft and insufficient funds in the account.
Financial Information
Amounts:1,491.86 USD10.67 USD
Transactions:
- Overdraft of $1,491.86
- POS PURCHASE at MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAP for $10.67
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DEUTSCHE BANK TRUST CO. AMERICAS
Locations 2
345 PARK AVENUE, NEW YORK, NY 10154AMERICA
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To notify the account holder of an overdraft and insufficient funds.
- Significance
- Indicates a financial issue with the account holder's checking account.
File Info
- File Name
- EFTA01358281.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.144062
- DOJ Source
- View on DOJ