Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Sushant Banerji instructs recipients to review and address items for stop payments and reissues for Global Plus/State Street accounts. It also directs them to follow up on items on the >160 days worksheet and provides contact information for the Client Service Team and escalation contact.
Metadata
- Subject
- db force teas stop payment
- Sender
- Sushant Banerji
- Recipients
- —
- Document ID
- DB-SDNY-0061531
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sushant Banerji | Employment | DBOI Global Services Private Limited | Sushant Banerji is an Analyst at DBOI Global Services Private Limited |
| Chris Harvey | Escalation Contact | Client Service Team | Chris Harvey is the Escalation Contact for the Client Service Team |
Notable Quotes 2
You will need to submit a db force teas stop payment - banking case.
Please review and address any items that you would like to place stops and /or reissue.
Financial Information
Transactions:
- db force teas stop payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Global PlusState StreetDBOI Global Services Private LimitedDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To instruct recipients to review and address items for stop payments and/or reissues for Global Plus/State Street accounts and to follow up on items on the >160 days worksheet.
- Significance
- Provides instructions for handling stop payments and reissues for specific accounts.
File Info
- File Name
- EFTA01369332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.888185
- DOJ Source
- View on DOJ