Illegal Activity
none
Blackmail
none
Date
2014-11-04
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 to Karyna Shuliak, informing her of an overdraft of $1,491.86 on her account as of November 4, 2014, due to several purchases, and the associated fees.
Metadata
- Subject
- Overdraft/Insufficient Funds Notice
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- KARYNA SHULIAK
- Document ID
- R-3100 SET-001
- Date
- 2014-11-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KARYNA SHULIAK | banking | DEUTSCHE BANK TRUST CO. AMERICAS | Karyna Shuliak is a customer of Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:1,491.865.8211.77
Transactions:
- POS PURCHASE at STARBUCKS 00821 NEW YORNew York NY for $5.82 on 2014-11-03
- POS PURCHASE at SUNRISE MART - SOHO NEW YORK NY for $11.77
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DEUTSCHE BANK TRUST CO. AMERICASSTARBUCKSSUNRISE MART - SOHO
Locations 3
NEW YORK, NYNew York NYNEW YORK NY
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To inform Karyna Shuliak about an overdraft on her account and the associated fees.
- Significance
- This document indicates a financial issue with Karyna Shuliak's bank account.
File Info
- File Name
- EFTA01400772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.813020
- DOJ Source
- View on DOJ