Illegal Activity
none
Blackmail
none
Date
2016-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Komal Shahani informs about an overdraft referral for the account of Ram Eon. It provides instructions on whether to charge a $30 overdraft fee or request a waiver, requiring the creation of a TEAS case in DBforce for either action.
Metadata
- Subject
- Overdraft Referral
- Sender
- Komal Shahani
- Recipients
- —
- Document ID
- DB-SDNY-0047749
- Date
- 2016-03-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Komal Shahani | Employment | DBOI Global Services Private Limited | Komal Shahani is a Process Supervisor at DBOI 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:30
Transactions:
- Overdraft fee charge or waiver
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
DBOI Global Services Private LimitedCOO Weatth Management Operations
Text Analysis
- Tone
- Professional
- Purpose
- To inform about an overdraft referral and provide instructions on how to handle it.
- Significance
- The document outlines the procedure for handling overdraft fees, including the option to waive them.
File Info
- File Name
- EFTA01359644.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.458042
- DOJ Source
- View on DOJ