Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from Komal Shahani at DBOI Global Services provides instructions on either charging a $30 overdraft fee or requesting/entering a waiver for the fee. The instructions involve creating a TEAS case in DBforce and attaching Business Manager email approval for waivers.
Metadata
- Subject
- —
- Sender
- Komal Shahani
- Recipients
- —
- Document ID
- DB-SDNY-0047969
- Date
- —
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
Charge a $30 overdraft fee.
Waive the $30 overdraft fee.
Financial Information
Amounts:$30
Transactions:
- Overdraft fee charge
- Overdraft fee waiver
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide instructions on how to handle overdraft fees.
- Significance
- The document outlines the process for charging or waiving overdraft fees, indicating a standardized procedure within the bank.
File Info
- File Name
- EFTA01359830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.710828
- DOJ Source
- View on DOJ