EFTA01359596.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

2026-02-07T18:42

Summary

Komal Shahani requests an update from Litchford regarding OD referrals. The email discusses the process of deciding whether to pay or waive overdraft fees.

Metadata

Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c
Sender: Komal Shahani
Recipients: Litchford
Document ID: DB-SDNY-0047689
Date: 2016-02-24

Relationships 2

Entity 1	Relationship	Entity 2	Description
Komal Shahani	email correspondence	Litchford	Komal Shahani requests an update from Litchford regarding OD referrals.
Annanya Pareek	email correspondence	Litchford	Annanya Pareek sends an email to Litchford.

Notable Quotes 2

Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered.

Please provide an update on below.

Financial Information

Transactions:

OD referrals

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Komal Shahani Annanya Pareek Debra Jasper Hemant-Kumar Rathore Litchford

Organizations 2

DEMI Global Services Private Limited0501 Global Services Private Limited

Text Analysis

Tone: Professional
Purpose: To request an update on OD referrals.
Significance: The email discusses overdraft (OD) referrals and the decision-making process regarding whether to pay or waive the associated fees.

File Info

File Name: EFTA01359596.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:15.129628
DOJ Source: View on DOJ