Illegal Activity
none
Blackmail
none
Date
2018-02-28
Document Type
financial_document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an overdraft notice from Deutsche Bank Trust Co. Americas to Karyna Shuliak, informing her of an overdraft of $11,171.92 on her account as of February 28, 2018. The notice also mentions that a fee has been deducted from her account for payment of the overdraft.
Metadata
- Subject
- OVERDRAFT / INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- KARYNA SHULIAK
- Document ID
- —
- Date
- 2018-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KARYNA SHULIAK | banking | DEUTSCHE BANK TRUST CO. AMERICAS | Karyna Shuliak has an account with Deutsche Bank Trust Co. Americas. |
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 11,171.92 AS OF 02-28-18.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 02-28-18 CREATING A1: OVERDRAFT OF $1,171.92.
Financial Information
Amounts:11,171.92
Transactions:
- Overdraft of $1,171.92 on 02-28-18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE BANK TRUST CO. AMERICAS
Locations 3
NEW YORK, NY345 PARK AVENUE - NYC20-0102301 E 66 ST APT 8K
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
- EFTA01362071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.101289
- DOJ Source
- View on DOJ