Illegal Activity
none
Blackmail
none
Date
2016-02-23
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notice from Deutsche Bank to Karyna Shuliak informing her of an overdraft of $990.03 on her account as of February 23, 2016, and that two checks for $2,000 each were returned unpaid.
Metadata
- Subject
- OVERDRAFT / INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- KARYNA SHULIAK
- Document ID
- R-3100 SET-001
- Date
- 2016-02-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KARYNA SHULIAK | customer | DEUTSCHE BANK TRUST CO. AMERICAS | KARYNA SHULIAK is a customer of DEUTSCHE BANK TRUST CO. AMERICAS |
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $990.03 AS OF 02-23-16.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 02-23-16 CREATING AN OVERDRAFT OF $990.03. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
Financial Information
Amounts:990.032,000.002,000.00
Transactions:
- Overdraft of $990.03 as of 02-23-16
- Returned unpaid check 511 for $2,000.00
- Returned unpaid check 512 for $2,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE BANK TRUST CO. AMERICAS
Locations 1
345 PARK AVENUE - NYC20-0102, NEW YORK, NY 10154
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To inform KARYNA SHULIAK about an overdraft on her account and returned checks.
- Significance
- This document indicates a financial issue with KARYNA SHULIAK's account at DEUTSCHE BANK TRUST CO. AMERICAS.
File Info
- File Name
- EFTA01411729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.652591
- DOJ Source
- View on DOJ