Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Hemant-Kumar Rathore emails Stewart Oldfield requesting an update on an OD referral. He provides instructions on how to approve the payment, including required information and signatures.
Metadata
- Subject
- RE: OD Referral dated 06-05-2019 For AC/ [I]
- Sender
- Hemant-Kumar Rathore
- Recipients
- Stewart Oldfield, Bradley Gillin, Rachel Wachs, Bri id Macias, Halina Laczn
- Document ID
- DB-SDNY-0048161, SDNY_GM_00194345
- Date
- 2019-06-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hemant-Kumar Rathore | business | Stewart Oldfield | Email correspondence regarding an OD referral |
| Hemant-Kumar Rathore | employment | DBOI Global Services Private Limited | Hemant-Kumar Rathore works at DBOI Global Services Private Limited |
Notable Quotes 2
Please provide update on below.
Attached transaction already hit to the client's account on last day, details were attached in my previous email.
Financial Information
Transactions:
- OD Referral
- Transaction hit to the client's account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 1
DBOI Global Services Private Limited
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on an OD referral and provide instructions for payment.
- Significance
- The email discusses an overdraft (OD) referral and the process for approving and processing the payment.
File Info
- File Name
- EFTA01359984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.541156
- DOJ Source
- View on DOJ