Illegal Activity
none
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Divya Rajawat informs the team that a check for $158,025.02 was returned due to a stop payment. Stewart Oldfield asks if there is a way to investigate why the stop payment notice came so late.
Metadata
- Subject
- RE: DEPOSIT RETURN A/c
- Sender
- Stewart Oldfield
- Recipients
- Divya Rajawat, Bradley Gillin, Hildegarde Berrios, Daphne Cales, Michele-M Quattrocchi
- Document ID
- DB-SDNY-0053749
- Date
- 2018-07-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Divya Rajawat | Employment | DB01 Global Services Private Limited | Divya Rajawat is the COO Wealth Management Operations US at DB01 Global Services Private Limited. |
Notable Quotes 2
Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT .
Is there any way to investigate why the stop payment notice came so late?
Financial Information
Amounts:$ 158,025.02
Transactions:
- Check #1148 for $ 158,025.02 deposited to A/c but returned with reason as STOP PAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Organizations 2
DB01 Global Services Private LimitedMahindra World City-SE2
Locations 3
Jaipur (RAJ)IndiaUS
Text Analysis
- Tone
- Informative, Inquisitive
- Purpose
- To inform the team about a returned check due to a stop payment and to investigate the reason for the late stop payment notice.
- Significance
- The email discusses a significant amount of money being returned due to a stop payment, which requires investigation.
File Info
- File Name
- EFTA01363632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.945212
- DOJ Source
- View on DOJ