Illegal Activity
none
Blackmail
none
Date
2016-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Melinda Roy instructs Kathryn J Stanfield to stop all transactions on an overdrawn account. Kathryn J Stanfield corrects a status code in a follow-up email.
Metadata
- Subject
- RE: Account Overdraft for 8 days- ACTION REQUIRED III
- Sender
- Melinda Roy
- Recipients
- Kathryn J Stanfield I, Komal Shahani 1
- Document ID
- DB-SDNY-0047648
- Date
- 2016-03-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | work | Kathryn J Stanfield | Melinda Roy is sending an email to Kathryn J Stanfield regarding an account overdraft. |
| Kathryn J Stanfield | employment | DB Services New Jersey Inc | Kathryn J Stanfield works at DB Services New Jersey Inc. |
| DB Services New Jersey Inc | subsidiary | Deutsche Asset & Wealth Management | DB Services New Jersey Inc is part of Deutsche Asset & Wealth Management. |
Notable Quotes 2
Can you pleasure ensure that all transactions are ceased into and out of this account since it now past the 4pm deadline?
It's a Y status not a T sorry for the confusion
Financial Information
Transactions:
- Account Overdraft
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DB Services New Jersey IncDeutsche Asset & Wealth Management
Locations 1
New Jersey
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Kathryn J Stanfield to cease all transactions into and out of an account due to an overdraft.
- Significance
- The email indicates a potential issue with an account overdraft and the need to stop transactions.
File Info
- File Name
- EFTA01359561.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.216965
- DOJ Source
- View on DOJ