Illegal Activity
none
Blackmail
none
Date
2016-03-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from Komal Shahani informs about an overdraft status on an account and provides instructions on whether to charge a fee or request a waiver. It outlines the internal procedures for handling such situations within DBOI Global Services Private Limited.
Metadata
- Subject
- Account Ledger NAVIC.C.
- Sender
- Komal Shahani
- Recipients
- —
- Document ID
- DB-SDNY-0047293
- Date
- 2016-03-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Komal Shahani | Employment | DBOI Global Services Private Limited | Komal Shahani is a Process Supervisor at DBOI Global Services Private Limited |
Notable Quotes 2
Earlier today we received an overdraft referral form from Operations. Please be aware that this account has been in an overdraft status from more than five business days and, therefore, should be charged a fee.
You MUST take one of the below two action steps: I. Charge a $30 overdraft fee. II. Request/Enter a Waiver.
Financial Information
Amounts:30 (overdraft fee)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 5
NAVIC.C.DBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkDBforce
Locations 2
Jaipur, IndiaIndia
Text Analysis
- Tone
- Informative
- Purpose
- To inform about an overdraft status and provide instructions on how to handle it (charge a fee or request a waiver).
- Significance
- The email outlines the procedure for handling an overdraft account, indicating internal banking processes.
File Info
- File Name
- EFTA01359253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.895950
- DOJ Source
- View on DOJ