EFTA01359563.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/22016
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses an account overdraft and provides instructions to either charge an overdraft fee or request a waiver. It outlines the steps required to document the action taken in the DBforce system.
Metadata
Subject
Account Overdraft for 8 days- ACTION REQUIRED [I]
Sender
Komal Shahani
Recipients
J Utchford, Melinda Ro, Kathryn J Stanfield
Document ID
DB-SDNY-0047650
Date
02/22016
Relationships 1
Entity 1RelationshipEntity 2Description
Komal Shahani Employment Global Services Private Limited Komal Shahani is a Process Supervisor at 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:300.0173649.62403.966772820.85577.28
Transactions:
  • Overdraft fee
  • Preauthorized Debit
  • PIN taped
  • Preauthonzed Cuba
  • CreditKw°
  • Preaudsoccred Debi
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
J UtchfordMelinda RoKathryn J StanfieldJeffrey EcmemClasen WrayKomal Shahani
Organizations 2
NOW AccountGlobal Services Private Limited
Text Analysis
Tone
Professional
Purpose
To inform recipients about an account overdraft and instruct them to either charge an overdraft fee or request a waiver.
Significance
The email outlines the procedure for handling an account overdraft, indicating internal banking processes.
File Info
File Name
EFTA01359563.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.534487
DOJ Source
View on DOJ