Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
An email from Divya Rajawat of DBOI Global Services informs about a returned check for $450,000 due to the remitter's account being in 'REFER TO MAKER' status. The email indicates that the check will be returned.
Metadata
- Subject
- Check # 001012 for $ 450,000.00 has been deposited to A/c — 35269691 but returned with reason as remitter's account in 'REFER TO MAKER' status.
- Sender
- Divya Rajawat
- Recipients
- —
- Document ID
- DB-SDNY-0051912
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The returned check for a large sum of money could potentially be related to illegal activity, but there is no direct evidence in this document.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Divya Rajawat | employment | DBOI Global Services Private Limited | Divya Rajawat is COO Wealth Management Operations at DBOI Global Services Private Limited |
Notable Quotes 2
Check # 001012 for $ 450,000.00 has been deposited to A/c — 35269691 but returned with reason as remitter's account in 'REFER TO MAKER' status.
As the return reason REFER TO MAKER , then the item will be return only.
Red Flags 1
- Returned check for a large amount ($450,000.00) due to 'REFER TO MAKER' status, which could indicate issues with the remitter's account.
Financial Information
Amounts:450,000.00 USD
Transactions:
- Check # 001012 for $ 450,000.00 deposited to A/c — 35269691 but returned with reason as remitter's account in 'REFER TO MAKER' status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Locations 1
A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 30zuce Jaipur. India
Text Analysis
- Tone
- Informative
- Purpose
- To inform about a returned check and the reason for its return.
- Significance
- Indicates a problem with a financial transaction involving a large sum of money.
File Info
- File Name
- EFTA01362491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.610344
- DOJ Source
- View on DOJ