Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Hemant-Kumar Rathore emails Stewart Oldfield regarding an OD referral for account #42953424. The email provides instructions on how to proceed with either paying or returning the transaction, including required information and signatures.
Metadata
- Subject
- RE: OD Referral dated 06-05-2019 For AC # 42953424 [II
- Sender
- Hemant-Kumar Rathore
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0053942
- Date
- 2019-06-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hemant-Kumar Rathore | business | Stewart Oldfield | Email correspondence regarding an OD referral for account #42953424 |
Notable Quotes 2
Attached transaction already hit to the client's account on last day, details were attached in my previous email.
If you want to pay the same please send me the same PDF and provide the below information on the form
Financial Information
Transactions:
- OD Referral for AC # 42953424
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 5
DBOI Global Services Private LimitedCOO Wealth Management OperationsMahindr T ch logy ParkMallindra World CityOversight Control
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To provide instructions to Stewart Oldfield regarding an OD referral and the necessary steps to either pay or return the transaction.
- Significance
- The email discusses the handling of an overdraft (OD) referral and the procedures for either paying or returning the transaction.
File Info
- File Name
- EFTA01363732.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.687037
- DOJ Source
- View on DOJ