Illegal Activity
none
Blackmail
none
Date
2015-03-09
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Deutsche Bank sent overdraft notices to Karyna and Harm Shuliak regarding their Elite Checking account. The account had an overdraft of $51,439.77 and a check for $2,925.08 was returned unpaid.
Metadata
- Subject
- Overdraft/Insufficient Funds Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Karyna Shuliak, Harm Shuliak
- Document ID
- DB-SDNY-0051094, SDNY_GM_00197278
- Date
- 2015-03-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | Karyna Shuliak | Bank sending overdraft notice to account holder |
| Deutsche Bank Trust Co. Americas | banking | Harm Shuliak | Bank sending overdraft notice to account holder |
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
145 Park Avenue, NYC20-0102, New York, NY 10154301 E 66 ST APT 8H, New York NY 10065345 Park Avenue, NYC20-0102, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Karyna and Harm Shuliak of an overdraft on their account and a returned check.
- Significance
- Indicates financial issues with the account.
File Info
- File Name
- EFTA01361840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.811731
- DOJ Source
- View on DOJ