Illegal Activity
none
Blackmail
none
Date
2017-06-02
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 $1,274.88 on their Elite Checking account as of June 2, 2017. The notice also states that a preauthorized debit of $1,462.54 was returned unpaid due to insufficient funds, and a fee was deducted from the account for handling the returned item.
Metadata
- Subject
- OVERDRAFT
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- —
- Document ID
- R-3100 SET-009
- Date
- 2017-06-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ELITE CHECKING WITH INTEREST | Account Holder | DEUTSCHE BANK TRUST CO. AMERICAS | Account holder with Deutsche Bank |
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 ITEM(S) CIRCLED IN RED.
Red Flags 1
- Overdraft situation
Financial Information
Amounts:1,274.881,462.54
Assets:
- ELITE CHECKING WITH INTEREST
Transactions:
- PREAUTHORIZED DEBIT 1,462.54
- Overdraft of $1,274.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DEUTSCHE BANK TRUST CO. AMERICASOssa Properties
Locations 1
NEW YORK, NY
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To notify the account holder of an overdraft and returned item(s) due to insufficient funds.
- Significance
- Indicates a financial issue with the account holder's Elite Checking account.
File Info
- File Name
- EFTA01374244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.718479
- DOJ Source
- View on DOJ