Illegal Activity
none
Blackmail
none
Date
2016-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Hemant-Kumar Rathore informs Melinda Ro and others about a decrease in the OD amount and the status of a request for a return of a pre-authorized debit. The email also mentions that the funds will be credited back to the client account once received.
Metadata
- Subject
- RE: OD REFERRALS ( 03-21-2016 ) A/c u=III
- Sender
- Hemant-Kumar Rathore
- Recipients
- Melinda Ro, Jj Litchford, Debra Jasper, Stewart Oldfield
- Document ID
- DB-SDNY-0047957
- Date
- 2016-03-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hemant-Kumar Rathore | work | Melinda Ro | Email correspondence regarding overdraft referrals |
Notable Quotes 2
And as per your request with teas case 01563424 , we have raise request for return Pre auth Debit for $ 403.95 with Db US ACH team on yesterday
We will credit back to client account on tomorrow once we will receive the funds.
Financial Information
Amounts:$ 403.95
Transactions:
- OD REFERRALS
- Pre auth Debit return
- credit back to client account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Db US ACH team
Text Analysis
- Tone
- Informative
- Purpose
- To inform about the decrease in OD amount and the status of a request for return Pre auth Debit.
- Significance
- The email discusses overdraft referrals and the process of returning debit amounts to client accounts.
File Info
- File Name
- EFTA01359823.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.490808
- DOJ Source
- View on DOJ