EFTA01370411.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
07/2017
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Sanjay-s Yadav informs recipients about outstanding official checks issued through July 2017 and instructs them to review the list, contact payees, and take actions such as placing stop payments or reissuing checks. Checks outstanding before May 31, 2017, will be escheated to NY State in February 2021.
Metadata
Subject
Outstanding Official Checks Report as of 07/2017
Sender
Sanjay-s Yadav
Recipients
Lillian Torres, Debra Jasper, Alan J Gabel, Stefan-C Wagner, Kathryn., Stanfield, Premela Dookhan, 'Sheryl Davis', Janet, Carolyn Gilbert
Document ID
DB-SDNY-0063191
Date
07/2017
Relationships 2
Entity 1RelationshipEntity 2Description
Sanjay-s Yadav professional Lillian Torres Sanjay-s Yadav is sending an email to Lillian Torres and others regarding outstanding official checks.
Sanjay-s Yadav professional Kathryn Stanfield Sanjay-s Yadav mentions Kathryn Stanfield as an escalation contact.
Notable Quotes 2
Attached is the list of official checks, issued through 07/31/2017, that are outstanding to date.
Every effort should be made to contact the payee to determine why these checks have not been presented for payment.
Financial Information
Assets:
  • Official checks
Transactions:
  • Issuance of official checks
  • Stop payments
  • Reissuance of checks
  • Escheatment of checks to NY State
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Lillian TorresDebra JasperAlan J GabelStefan-C WagnerKathryn StanfieldPremela DookhanSheryl DavisJanetCarolyn GilbertSanjay-s Yadav
Organizations 6
DBState StreetNY StateDBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 3
NY StateJaipur, IndiaIndia
Financial Entities 1
State Street
Text Analysis
Tone
Professional
Purpose
To inform recipients about outstanding official checks and instruct them to take necessary actions such as placing stop payments or reissuing checks.
Significance
The email provides information about outstanding financial instruments and the procedures to resolve them, indicating a routine financial management process.
File Info
File Name
EFTA01370411.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.663014
DOJ Source
View on DOJ