Illegal Activity
none
Blackmail
none
Date
2014-11-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Arush Jain sent an email requesting approval for OD (Overdraft) referrals with charge/waive fee decisions. The email includes an attachment with the referrals for review.
Metadata
- Subject
- OD REFERRALS ( 11-05.2014 ) A/C IS
- Sender
- Arush Jain
- Recipients
- Amanda Kirby le, Aracely Sanchez j
- Document ID
- DB-SDNY-0O45167
- Date
- 2014-11-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arush Jain | Employment | DBOI Global Services Private Limited | Arush Jain works at DBOI Global Services Private Limited |
Notable Quotes 1
Please find the attached OD Referrals for today and approve these with the charge / waive fee decision.
Financial Information
Transactions:
- OD Referrals approval with charge / waive fee decision
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityDeutsche Bank
Locations 2
Jaipur, IndiaIndia
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for OD Referrals with charge/waive fee decisions.
- Significance
- The email discusses the approval process for OD (Overdraft) referrals, indicating a routine banking operation.
File Info
- File Name
- EFTA01357966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.735689
- DOJ Source
- View on DOJ