Illegal Activity
none
Blackmail
none
Date
2014-11-05
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notice from Deutsche Bank Trust Co. Americas to Shulim Harm informing them of an overdraft of $1,491.86 on their Elite Checking with Interest account as of November 5, 2014. The notice also states that a fee has been deducted from the account and lists a returned purchase due to insufficient funds.
Metadata
- Subject
- OVERDRAFT / INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- HARM, SHULIM
- Document ID
- R-3100 SET-001
- Date
- 2014-11-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HARM, SHULIM | customer | DEUTSCHE BANK TRUST CO. AMERICAS | Shulim Harm is a customer of Deutsche Bank Trust Co. Americas |
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(S) CIRCLED IN RED.
Red Flags 1
- Overdraft and insufficient funds indicate potential financial difficulties.
Financial Information
Amounts:1,491.8610.67
Assets:
- ELITE CHECKING WITH INTEREST
Transactions:
- Overdraft of $1,491.86
- POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-I4 SE0 4 430828000011 10.67
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE BANK TRUST CO. AMERICAS
Locations 6
NEW YORE, NYNEW YORK, NY345 PARK AVENUE - NYC20-0102301 E 66 ST APT BRNEW YORK NYWRAPNEW YORK NY
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To inform Shulim Harm about an overdraft on their account and insufficient funds.
- Significance
- Indicates a financial issue with the account holder's checking account.
File Info
- File Name
- EFTA01361976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.039314
- DOJ Source
- View on DOJ