Illegal Activity
none
Blackmail
none
Date
2014-11-05
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notice from Deutsche Bank Trust Co. Americas informing an account holder of an overdraft of $1,491.86 as of November 5, 2014. The notice details a returned payment and requests a deposit to cover the amount.
Metadata
- Subject
- OVERDRAFT INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- —
- Document ID
- R-3100 SET-001
- Date
- 2014-11-05
Notable Quotes 2
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 11-05-14 CREATING AN OVERDRAFT OF $1,491.86. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,491.86 AS OF 11-05-14.
Financial Information
Amounts:1,491.8610.67
Transactions:
- POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 WRAPNEW YORK NY 10.67
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DEUTSCHE BANK TRUST CO. AMERICASAMERICA S BURGERS
Locations 2
NEW YORK, NYWRAPNEW YORK NY
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To notify the account holder of an overdraft and insufficient funds.
- Significance
- This document indicates an overdraft on an account held at Deutsche Bank Trust Co. Americas.
File Info
- File Name
- EFTA01404622.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.120636
- DOJ Source
- View on DOJ