Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from Shalini Goyal requests information on payment authorization, overdraft fee decisions, and the reason for overdraft coverage. It appears to be a routine request related to banking transactions within DBOI Global Services Private Limited.
Metadata
- Subject
- —
- Sender
- Shalini Goyal
- Recipients
- —
- Document ID
- DB-SDNY-0068841
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 5
DBOI Global Services Private LimitedCOO Wealth Management Operationsindra Technology ParkMahindra World CityDB
Locations 2
Jaipur, IndiaIndia
Text Analysis
- Tone
- Professional
- Purpose
- The email requests information regarding payment authorization, overdraft fee decisions, and the reason for overdraft coverage.
- Significance
- The email is a routine request for information related to banking transactions.
File Info
- File Name
- EFTA01374243.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.302972
- DOJ Source
- View on DOJ