Illegal Activity
none
Blackmail
none
Date
06-02-17
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an overdraft notice from Deutsche Bank to Karyna Shuliak, informing her of an overdraft of $1,274.88 due to a preauthorized debit to Ossa Properties. The bank returned the payment and deducted a fee.
Metadata
- Subject
- Overdraft/Insufficient Funds Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Karyna Shuliak
- Document ID
- R-3100 SET-009
- Date
- 06-02-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | Customer-Bank | Deutsche Bank Trust Co. Americas | Karyna Shuliak has an account with Deutsche Bank Trust Co. Americas |
| Karyna Shuliak | Financial Transaction | Ossa Properties | Karyna Shuliak had a preauthorized debit to Ossa Properties that caused an overdraft. |
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT Of $1,274.88 AS Of 06-02-17.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 06-02-17 CREATING AN OVERDRAFT OF $1,274.88. THEREFORE WE HAVE RETURNED UNPAID THE TUNIS) CIRCLED IN RED.
Financial Information
Amounts:$1,274.88$1,462.54
Transactions:
- Overdraft of $1,274.88
- Preauthorized debit to Ossa Properties for $1,462.54
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Co. AmericasOssa Properties
Locations 3
345 Park Avenue, NYC20-0102, New York, NY 10154301 E 66 ST APT 8I4, New York NY 10065301 E 66 ST APT 8H, New York NY 10065
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Karyna Shuliak about an overdraft on her account and a returned payment.
- Significance
- Indicates a financial issue with Karyna Shuliak's account.
File Info
- File Name
- EFTA01370894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.551841
- DOJ Source
- View on DOJ