Illegal Activity
none
Blackmail
none
Date
08-02-18
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a notification from Deutsche Bank Trust Co. Americas informing the account holder of an overdraft of $717.01 as of 08-02-18. The notice also mentions that certain items presented for payment were returned unpaid due to insufficient funds.
Metadata
- Subject
- OVERDRAFT / INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- —
- Document ID
- —
- Date
- 08-02-18
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $717.01 AS OF 08-02-18.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 08-02-18 CREATING AN OVERDRAFT OF $717.01.
Financial Information
Amounts:$717.014 5174 71,462.54
Transactions:
- OVERDRAFT of $717.01
- PREAUTHORI ZED DEBIT
- WEB PETS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DEUTSCHE BANK TRUST CO. AMERICAS
Locations 2
345 PARK AVENUE - NYC20-0102NEW YORK, NY 10154
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To notify the account holder of an overdraft and insufficient funds.
- Significance
- This document indicates a financial issue with the account holder's bank account.
File Info
- File Name
- EFTA01362184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.639656
- DOJ Source
- View on DOJ