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 an overdraft notice from Deutsche Bank Trust Co. Americas, informing the account holder of an overdraft of $61,274.88 as of June 2, 2017, and requesting a deposit to cover the amount. The notice also mentions a fee deducted for the overdraft and the return of unpaid items.
Metadata
- Subject
- Overdraft Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- R-3100 SET-009
- Date
- 2017-06-02
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT Of 61,274.88 AS Of 06-02-17. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT oulill'IllicREATING AN OVERDRAFT OF $1,274.88. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
Red Flags 1
- Significant overdraft amount of $61,274.88
Financial Information
Amounts:61,274.881,274.881,462.54
Transactions:
- Overdraft of $1,274.88
- Preauthorized debit of $1,462.54
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank Trust Co. Americas
Locations 3
145 Park Avenue - NYC20-0102345 Park Avenue - NYC20-0102New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To notify the account holder of an overdraft and request a deposit to cover the amount.
- Significance
- Indicates a potential financial issue with the account holder.
File Info
- File Name
- EFTA01377416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.624049
- DOJ Source
- View on DOJ