Illegal Activity
suspicious
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email chain discusses a returned check due to a stop payment. Stewart Oldfield is inquiring about the reason for the late stop payment notice on the deposited check for $158,025.02.
Metadata
- Subject
- RE: DEPOSIT RETURN A/c #35269691
- Sender
- Stewart Oldfield
- Recipients
- Divya Rajawat, Bradley Gillin, Hildegarde Berrios, Daphne Cales, Michele-M Quattrocchi
- Document ID
- —
- Date
- 2018-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The stop payment on a deposited check for a significant amount ($158,025.02) warrants further investigation. The late notice is suspicious.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Divya Rajawat | Stewart Oldfield replied to Divya Rajawat's email regarding a deposit return. |
Notable Quotes 2
Is there any way to investigate why the stop payment notice came so late?
Check #1148 for $158,025.02 has been deposited to A/c 35269691 but returned with reason as STOP PAYMENT
Financial Information
Amounts:$158,025.02
Transactions:
- Check #1148 for $158,025.02 deposited to A/c 35269691 but returned with reason as STOP PAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 3
DBOI Global Services Private LimitedMahindra World City-SEZDB
Locations 2
USJaipur (RAJ) 302029, India
Text Analysis
- Tone
- Informative, Inquisitive
- Purpose
- To inquire about the reason for a late stop payment notice on a deposited check.
- Significance
- The email discusses a returned check due to a stop payment, raising questions about the timing of the stop payment notice.
File Info
- File Name
- EFTA01362148.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.816038
- DOJ Source
- View on DOJ