Notice of overdraft and insufficient funds for Karyna Shuliak's account at Deutsche Bank Trust Co. Americas, indicating an overdraft of $717.01 as of August 2, 2018. A fee has been deducted for handling the returned items.
doj/DataSet10/EFTA01406030.pdf
{"key_people":["Karyna Shuliak"],"document_date":"2018-08-02","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["EFTA01406030","EFTA01406031"]}