Illegal Activity
none
Blackmail
none
Date
11-05-14
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 an overdraft of $1,491.86 on her account as of November 5, 2014. The notice also mentions a fee deducted from the account for the overdraft and the return of unpaid items.
Metadata
- Subject
- OVERDRAFT / INSUFFICIENT FUNDS
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- KARYNA SHULIAK
- Document ID
- 11-31D0 SET-001
- Date
- 11-05-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST CO. AMERICAS | banking | KARYNA SHULIAK | Bank account holder |
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 on account
Financial Information
Amounts:1,491.8610.67
Transactions:
- OVERDRAFT of $1,491.86
- POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-14 ANOINT 10.67
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST CO. AMERICASAMERICA S BURGERS
Locations 5
NEW YORE, NYNEW YORK NY3.45 PARK AVENUE - NYC20-0102345 PARK AVENUE - NYC20-0102WRAPNEW 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 associated fees.
- Significance
- Indicates a potential financial issue for the account holder.
File Info
- File Name
- EFTA01361019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.547722
- DOJ Source
- View on DOJ