Illegal Activity
none
Blackmail
none
Date
YYYY-MM-DD
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Shalini Goyal requests approval for an OD referral, including a decision on whether to charge or waive the OD fee. The email outlines the required information and signatures needed on the OD referral form.
Metadata
- Subject
- OD Referral
- Sender
- Shalini Goyal
- Recipients
- —
- Document ID
- DB-SDNY-0052943, SDNY_GM_00199127
- Date
- YYYY-MM-DD
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shalini Goyal | Employment | DBOI Global Services Private Limited | Shalini Goyal is an Analyst at DBOI Global Services Private Limited |
Notable Quotes 1
Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory).
Financial Information
Transactions:
- OD Referral approval
- Charge / Waive OD fee decision
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 5
DBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World CityFED
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for an OD (Overdraft) referral and a decision on whether to charge or waive the OD fee.
- Significance
- This document outlines the process for approving overdraft referrals and making decisions regarding fees.
File Info
- File Name
- EFTA01363078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.373396
- DOJ Source
- View on DOJ