Illegal Activity
none
Blackmail
none
Date
2018-02-28
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 informing an account holder of an overdraft of $5,989.99 as of February 28, 2018. The notice also mentions that items presented for payment created an overdraft of 45,989.99 and were returned unpaid.
Metadata
- Subject
- OVERDRAFT INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CC. AMERICAS
- Recipients
- —
- Document ID
- R-3100 SET-009
- Date
- 2018-02-28
Notable Quotes 2
CUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $5,989.99 AS OF 02-28-18.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 02-28-18 CREATING AN OVERDRAFT CF 45,989.99.
Red Flags 1
- Overdraft and insufficient funds
Financial Information
Amounts:$5,989.9945,989.99875.00800.00225.16
Transactions:
- OVERDRAFT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST CC. AMERICASDEUTSCHE BANK TRUST CO. AMERICAS
Locations 3
NEW YORK, NY345 PARK AVENUE - NYC20-0102NEW YORK, NY 10154
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To notify the account holder of an overdraft and insufficient funds.
- Significance
- Indicates a financial issue with the account.
File Info
- File Name
- EFTA01362070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.103656
- DOJ Source
- View on DOJ