Illegal Activity
none
Blackmail
none
Date
2016-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Komal Shahani informs about an overdraft status on an account and provides instructions to either charge a $30 overdraft fee or request a waiver. The email also mentions creating a Financial Client Instructions-Banking TEAS case in DBforce for either action.
Metadata
- Subject
- Overdraft Referral
- Sender
- Komal Shahani
- Recipients
- —
- Document ID
- DB-SDNY-0047412
- Date
- 2016-03-18
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:300.030.1249.4403.9657.23242.9557.2
Transactions:
- Overdraft fee
- Preauthorized Credit
- Preauthorized Credit
- Preauthorized Debit
- Cattle Memo
- Preauthorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 2
DBOI Global Services Private LimitedOperations
Text Analysis
- Tone
- Informative
- Purpose
- To inform about an overdraft status and provide instructions on how to handle it.
- Significance
- The email outlines the procedure for handling an overdraft account, including the option to charge a fee or request a waiver.
File Info
- File Name
- EFTA01359349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.043954
- DOJ Source
- View on DOJ