Illegal Activity
none
Blackmail
none
Date
2014-11-05
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Deutsche Bank sent an overdraft notice to Karyna and Harm Shuliak, informing them of a $51,491.86 overdraft on their account as of November 5, 2014. The notice also mentions a returned payment and a fee deducted from the account.
Metadata
- Subject
- Overdraft/Insufficient Funds Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Karyna Shuliak, Harm Shuliak
- Document ID
- DB-SDNY-0051124, SDNY_GM_00197308
- Date
- 2014-11-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | banking | Deutsche Bank Trust Co. Americas | Karyna Shuliak has an account with Deutsche Bank. |
| Harm Shuliak | banking | Deutsche Bank Trust Co. Americas | Harm Shuliak has an account with Deutsche Bank. |
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 51,491.86 AS OF 11-05-14.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 11-05-14 CREATING AN OVERDRAFT OF 51,491.86. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
Red Flags 1
- Large overdraft amount of $51,491.86
Financial Information
Amounts:51,491.86
Transactions:
- Overdraft of $51,491.86
- POS PURCHASE for $10.67 at AMERICA S BURGERS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche Bank Trust Co. AmericasAmerica S Burgers
Locations 3
345 Park Avenue, NYC20-0102, New York, NY 10154301 E 66 ST APT 8H, New York NY 10065New York NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Karyna and Harm Shuliak about an overdraft on their account and a returned payment.
- Significance
- Indicates a significant overdraft on the Shuliaks' account.
File Info
- File Name
- EFTA01361861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.906830
- DOJ Source
- View on DOJ