EFTA01359597.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-02-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Annanya Pareek sends an email to Oversight Control, Debra Jasper, and Hemant-Kumar Rathore requesting approval for OD (Overdraft) referrals. The email provides instructions on how to approve the referrals, including indicating whether to pay or not, charge or waive the OD fee, and providing a reason for the decision.

Metadata

Subject: OD REFERRALS ( 02..23-.2016 ) A/c
Sender: Annanya Pareek
Recipients: Oversight Control, Debra Jasper, Hemant-Kumar Rathore
Document ID: DB-SDNY-0047690
Date: 2016-02-23

Notable Quotes 2

Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory).

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

Financial Information

Transactions:

OD Referrals
Charge / Waive OD fee decision

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 3

Annanya Pareek Debra Jasper Hemant-Kumar Rathore

Organizations 2

DBOI Global Services Private LimitedCOO Wealth Management Operations

Text Analysis

Tone: Professional
Purpose: To request approval for OD (Overdraft) referrals and provide instructions for the approval process.
Significance: This email outlines the process for handling overdraft referrals within a banking context.

File Info

File Name: EFTA01359597.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:06.578955
DOJ Source: View on DOJ