Illegal Activity
none
Blackmail
none
Date
2010-02-20
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an overdraft notice from Deutsche Bank to Karyna Shuliak, informing her of an overdraft of $1,171.92 and a returned payment to Ossa Properties for $1,462.54. The notice requests a deposit to cover the overdraft amount.
Metadata
- Subject
- OVERDRAFT / INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- KARYNA SHULIAK
- Document ID
- DB-SDNY-0070714, SDNY_GM_00216898
- Date
- 2010-02-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KARYNA SHULIAK | customer | DEUTSCHE BANK TRUST CO. AMERICAS | Karyna Shuliak is a customer of Deutsche Bank Trust Co. Americas |
| Ossa Properties | vendor | DEUTSCHE BANK TRUST CO. AMERICAS | Ossa Properties is a vendor that attempted to debit Karyna Shuliak's account. |
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,171.92 AS OF 02-20-10.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 02-28-18 CREATING AN OVERDRAFT OF $1,171.92. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
Red Flags 1
- Overdraft and insufficient funds indicate potential financial difficulties.
Financial Information
Amounts:1,171.92 USD1,462.54 USD
Transactions:
- Overdraft of $1,171.92
- Preauthorized debit of $1,462.54 to Ossa Properties
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST CO. AMERICASOssa Properties
Locations 3
NEW YORK, NY345 PARK AVENUE - NYC20-0102301 E 66 ST APT 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
- Indicates a potential financial issue for Karyna Shuliak.
File Info
- File Name
- EFTA01375329.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.733841
- DOJ Source
- View on DOJ