Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents the approval process for a debit card withdrawal limit increase. Deepanshu Sharma requests Cynthia Rodrigue to attach the approval to the case and resubmit.
Metadata
- Subject
- RE: Debit Card WithdrawaLimit increase pprova
- Sender
- Deepanshu Sharma
- Recipients
- Cynthia Rodrigue
- Document ID
- DB-SDNY-0032885
- Date
- 2017-12-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deepanshu Sharma | work | Cynthia Rodrigue | Email correspondence regarding debit card withdrawal limit increase approval. |
| Deepanshu Sharma | work | Akash-Kumar Gomesh | CC'd on email regarding debit card withdrawal limit increase approval. |
Notable Quotes 2
Kindly attach it to the case and resubmit.
See below approval
Financial Information
Transactions:
- Debit Card Withdrawal Limit Increase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DB01 Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 3
JaipurIndiaA-1 & A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India
Text Analysis
- Tone
- Professional
- Purpose
- To communicate approval for a debit card withdrawal limit increase.
- Significance
- The email chain documents the approval process for a financial transaction.
File Info
- File Name
- EFTA01346065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.807380
- DOJ Source
- View on DOJ