Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
NOTICE
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Deutsche Bank Trust Co. sent an overdraft notice to Karyna Shuliak regarding an overdraft of $717.01 on her account. The notice requests a deposit to cover the overdraft amount, which was caused by a preauthorized debit to Ossa Properties.
Metadata
- Subject
- OVERDRAFT INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO.
- Recipients
- —
- Document ID
- NYC20-0102
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST CO. | banking | KARYNA SHULIAK | Deutsche Bank Trust Co. sent an overdraft notice to Karyna Shuliak. |
| KARYNA SHULIAK | financial | Ossa Properties | Karyna Shuliak had a preauthorized debit to Ossa Properties. |
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.
Financial Information
Amounts:717.011,462.54
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 1
Organizations 2
DEUTSCHE BANK TRUST CO.Ossa Properties
Locations 3
NEW YORK, NY345 PARK AVENUENEW YORK NY 10065
Financial Entities 1
DEUTSCHE BANK TRUST CO.
Text Analysis
- Tone
- Informative
- Purpose
- To inform the account holder of an overdraft and request a deposit to cover the amount.
- Significance
- Indicates a potential financial issue with the account holder's account.
File Info
- File Name
- EFTA01406030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.684160
- DOJ Source
- View on DOJ