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 an overdraft 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 also mentions a preauthorized debit of $1,462.54 that was returned unpaid due to insufficient funds.
Metadata
- Subject
- OVERDRAFT INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- KARYNA SHULIAK
- Document ID
- DB-SDNY-0073551, SDNY_GM_00219735
- Date
- 2018-08-02
Relationships 1
| 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 |
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $717.01 AS OF 08-02-18.
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.
Financial Information
Amounts:717.011,462.54
Transactions:
- OVERDRAFT of $717.01
- PREAUTHORIZED DEBIT 1,462.54
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE BANK TRUST CO. AMERICAS
Locations 1
345 PARK AVENUE - NYC20-0102, NEW YORK, NY 10154
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To inform KARYNA SHULIAK about an overdraft on her account and insufficient funds.
- Significance
- This document indicates a financial issue with KARYNA SHULIAK's account at DEUTSCHE BANK.
File Info
- File Name
- EFTA01377026.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.341826
- DOJ Source
- View on DOJ