Illegal Activity
none
Blackmail
none
Date
2018-08-02
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 $717.01 on her account as of August 2, 2018. The notice requests a deposit to cover the overdraft and mentions a fee has been deducted for the overdraft.
Metadata
- Subject
- OVERDRAFT
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- —
- Document ID
- R-3100 SET-009
- Date
- 2018-08-02
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $717.01 AS OF 08-02-18. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 08-02-18 CREATING AN OVERDRAFT OF $717.01. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
Red Flags 1
- Overdraft situation
Financial Information
Amounts:717.01 USD1,462.54 USD
Transactions:
- Overdraft of $717.01
- 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 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 request a deposit to cover the amount.
- Significance
- Indicates a financial issue with the account holder's bank account.
File Info
- File Name
- EFTA01375404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.051717
- DOJ Source
- View on DOJ