This document is an overdraft insufficient funds notice from Deutsche Bank Trust Co. Americas to account holder Karyna Shuliak, indicating an overdraft of $1,171.92 as of 02-20-10. The notice requests a deposit to cover the overdraft and mentions a fee deducted for handling returned items.
doj/DataSet10/EFTA01375329.pdf
{"key_people":["Karyna Shuliak"],"document_date":"2018-02-28","document_type":"financial","key_locations":["345 Park Avenue, NYC20-0102, New York, NY 10154","301 E 66 St Apt 8H, New York NY 10065"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["DB-SDNY-0070714","SDNY_GM_00216898","EFTA01375329"]}