Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Komal Shahani at DBOI Global Services provides instructions on how to either charge or waive a $30 overdraft fee, requiring the creation of a TEAS case in DBforce and attachment of Business Manager approval for waivers. It outlines the specific language to be used in the case description and the selection of "Exempt" in the Call Back Details section.
Metadata
- Subject
- —
- Sender
- Komal Shahani
- Recipients
- —
- Document ID
- DB-SDNY-0047318
- Date
- —
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
Charge a $30 overdraft fee.
Waive the $30 overdraft fee.
Financial Information
Amounts:$30
Transactions:
- Overdraft fee charge
- Overdraft fee waiver
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide instructions on how to handle overdraft fees.
- Significance
- This document outlines the procedure for charging or waiving overdraft fees, indicating internal banking processes.
File Info
- File Name
- EFTA01359269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.293484
- DOJ Source
- View on DOJ