EFTA01359595.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-02-24

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email chain discusses the handling of overdraft referrals. Hemant Rathore requests an update from Melinda Roy, who is contacting the client to determine how they will cover the overdraft.

Metadata

Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c
Sender: Melinda Roy
Recipients: H
Document ID: SDNY_GM_00193872
Date: 2016-02-24

Relationships 3

Entity 1	Relationship	Entity 2	Description
Hemant Rathore	work	Melinda Roy	Hemant Rathore requests an update from Melinda Roy regarding overdraft referrals.
Komal Shahani	work	Stewart Oldfield	Komal Shahani sends OD referrals to Stewart Oldfield and Paul Morris for approval.
Komal Shahani	work	Paul Morris	Komal Shahani sends OD referrals to Stewart Oldfield and Paul Morris for approval.

Notable Quotes 2

Can you please provide me update on below.

I am trying to contact the client to see how they would like to cover the overdraft. I will get back to you as soon as possible.

Financial Information

Transactions:

Overdraft referrals

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 8

Hemant Rathore Melinda Roy Hemant-Kumar Rathore Komal Shahani Stewart Oldfield Paul Morris Jj Litchford Debra Jasper

Text Analysis

Tone: Professional
Purpose: To request and provide updates on overdraft referrals and their handling.
Significance: The email chain discusses the process of handling overdraft referrals, including approval and fee decisions.

File Info

File Name: EFTA01359595.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:46.332102
DOJ Source: View on DOJ