Illegal Activity
none
Blackmail
none
Date
06-02-17
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a notice from Deutsche Bank Trust Co. Americas informing an account holder of an overdraft of $1,274.88 as of June 2, 2017. It also mentions a preauthorized debit of $1,462.54.
Metadata
- Subject
- OVERDRAFT / INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- —
- Document ID
- DB-SDNY-0075759, SDNY_GM_00221943
- Date
- 06-02-17
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
Transactions:
- OVERDRAFT of $1,274.88
- PREAUTHORIZED DEBIT 1,462.54
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DEUTSCHE BANK TRUST CO. AMERICAS
Locations 3
NEW YORK, NY145 PARK AVENUE345 PARK AVENUE
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To inform the account holder of an overdraft and insufficient funds.
- Significance
- Indicates a financial issue with the account.
File Info
- File Name
- EFTA01378568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.300884
- DOJ Source
- View on DOJ