Illegal Activity
none
Blackmail
none
Date
2015-03-09
Document Type
financial_document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an overdraft notice from Deutsche Bank to Karyna/Karma Shuliak, informing them of an overdraft of $51,439.77 and a returned check for $2,925.08. The notice requests a deposit to cover the overdraft amount.
Metadata
- Subject
- Overdraft Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Karyna Shuliak, Karma Shuliak
- Document ID
- DB-SDNY-0049761
- Date
- 2015-03-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | Karyna Shuliak | Deutsche Bank is sending an overdraft notice to Karyna Shuliak. |
| Deutsche Bank Trust Co. Americas | banking | Karma Shuliak | Deutsche Bank is sending an overdraft notice to Karma Shuliak. |
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 51,439.77 AS OF 03-09-15.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 03-09-15 CREATING P.11 OVERDRAFT OF 51,439.77. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
Red Flags 1
- Significant overdraft amount.
Financial Information
Amounts:51,439.772,925.08
Transactions:
- Overdraft of 51,439.77
- Returned check 319 for 2,925.08
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
Deutsche Bank Trust Co. Americas
Locations 3
New York, NY145 Park Avenue, NYC20-0102, New York, NY 10154345 Park Avenue, NYC20-0102, New York, NY 10154
Financial Entities 1
Deutsche Bank Trust Co. Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform Karyna/Karma Shuliak of an overdraft and returned check.
- Significance
- Indicates a potential financial issue with the account.
File Info
- File Name
- EFTA01361013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.934446
- DOJ Source
- View on DOJ