Notice of overdraft and insufficient funds for Karyna Shuliak's account at Deutsche Bank Trust Co. Americas, indicating an overdraft of $990.03 as of 02-23-16. Two checks (511 and 512) each for $2,000 were presented, causing the overdraft. A fee has been deducted for handling the returned items.
doj/DataSet10/EFTA01411729.pdf
{"key_people":["Karyna Shuliak"],"document_date":"2016-02-23","document_type":"financial","document_subtype":"bank notice","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["EFTA01411729"]}