Illegal Activity
none
Blackmail
none
Date
2019-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a non-post transaction and confirms that an account was closed on March 11, 2019. Stewart Oldfield confirms that there is nothing else to do regarding the transaction.
Metadata
- Subject
- RE: Non-Post Transaction 03-19-2019- DDA
- Sender
- Stewart Oldfield
- Recipients
- Bhavesh Chandani
- Document ID
- DB-SDNY-0048143
- Date
- 2019-03-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bhavesh Chandani | Employment | DBOI Global Services Private Limited | Bhavesh Chandani is a Process Supervisor at DBOI Global Services Private Limited |
Notable Quotes 2
Yes, nothing else to do. Thanks
Please be informed that the below account was closed on 03/11/2019.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 1
DBOI Global Services Private Limited
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that there is nothing else to do regarding a non-post transaction and to inform that an account was closed.
- Significance
- The email discusses a non-post transaction and the closure of an account.
File Info
- File Name
- EFTA01359970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.931572
- DOJ Source
- View on DOJ