Illegal Activity
none
Blackmail
none
Date
2015-03-09
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 $1,439.77 and a returned check for $2,925.08 due to insufficient funds as of March 9, 2015.
Metadata
- Subject
- OVERDRAFT NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- —
- Document ID
- R-3100 SET-001
- Date
- 2015-03-09
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,439.77 AS OF 03-09-15.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 03-09-15 CREATING AN OVERDRAFT OF $1,439.77. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
Red Flags 1
- Overdraft and returned check suggest potential financial instability.
Financial Information
Amounts:$1,439.77$2,925.08
Transactions:
- Overdraft of $1,439.77
- Check 319 for $2,925.08 returned unpaid due to insufficient funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DEUTSCHE BANK TRUST CO. AMERICAS
Locations 2
345 PARK AVENUE - NYC20-0102NEW YORK, NY 10154
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To inform the account holder of an overdraft and a returned check due to insufficient funds.
- Significance
- Indicates a potential financial issue with the account.
File Info
- File Name
- EFTA01404609.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.797942
- DOJ Source
- View on DOJ