EFTA01372639.txt Text dataset_10 View on DOJ

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 a notice from Deutsche Bank to Karyna Shuliak informing her of an overdraft of $1,274.88 on her account as of June 2, 2017. The notice also indicates that a preauthorized debit to Ossa Properties for $1,462.54 was returned unpaid due to insufficient funds.
Metadata
Subject
OVERDRAFT / INSUFFICIENT FUNDS
Sender
DEUTSCHE BANK TRUST CO. AMERICAS
Recipients
KARYNA SHULIAK
Document ID
DB-SDNY-0066420, SDNY_GM_00212604
Date
06-02-17
Relationships 1
Entity 1RelationshipEntity 2Description
KARYNA SHULIAK customer DEUTSCHE BANK TRUST CO. AMERICAS Karyna Shuliak is a customer of Deutsche Bank Trust Co. Americas.
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT Of $1,274.88 AS Of 06-02-17. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
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 ITEM(S) CIRCLED IN RED.
Financial Information
Amounts:1,274.881,462.54
Transactions:
  • OVERDRAFT of $1,274.88
  • PREAUTHORIZED DEBIT of $1,462.54 to Ossa Properties
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
KARYNA SHULIAK
Organizations 2
DEUTSCHE BANK TRUST CO. AMERICASOssa Properties
Locations 5
NEW YORK, NY145 PARK AVENUE - NYC20-0102345 PARK AVENUE - NYC20-0102301 E 66 ST APT 8I4301 E 66 57 API 8H
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
Tone
Informative
Purpose
To inform Karyna Shuliak about an overdraft on her account and a returned payment.
Significance
This document indicates a financial issue with Karyna Shuliak's account, specifically an overdraft and a returned payment to Ossa Properties.
File Info
File Name
EFTA01372639.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.648322
DOJ Source
View on DOJ