Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notice from Deutsche Bank Trust Co. Americas to Karyna Shuliak/Siuliak informing them of an overdraft of $717.01 on their account as of August 2, 2018. It also mentions a preauthorized debit of $1,462.54 to Ossa Properties that was returned unpaid due to insufficient funds.
Metadata
- Subject
- Overdraft/Insufficient Funds Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- KARYNA SHULIAK, KARYNA SIIULIAK
- Document ID
- DB-SDNY-0076383, SDNY_GM_00222567
- 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 and insufficient funds indicate potential financial instability.
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 2
Organizations 2
Deutsche Bank Trust Co. AmericasOssa Properties
Locations 1
NEW YORK, NY
Financial Entities 1
Deutsche Bank Trust Co. Americas
Text Analysis
- Tone
- Informative
- Purpose
- To notify Karyna Shuliak/Siuliak of an overdraft and insufficient funds in their account.
- Significance
- Indicates potential financial issues with the account holder.
File Info
- File Name
- EFTA01379077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.931232
- DOJ Source
- View on DOJ