Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Shalini Goyal from DBOI Global Services Private Limited is requesting information regarding overdraft fee decisions. The email asks for details on whether to pay or not pay, charge or waive the OD fee, and the reason for covering the OD.
Metadata
- Subject
- —
- Sender
- Shalini Goyal
- Recipients
- —
- Document ID
- DB-SDNY-0075757
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shalini Goyal | Employment | DBOI Global Services Private Limited | Shalini Goyal is an Analyst at DBOI Global Services Private Limited |
Notable Quotes 1
Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered.
Financial Information
Transactions:
- Charge / Waive OD fee decision
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 5
DBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World CityDB
Locations 2
Jaipur, IndiaA-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding overdraft (OD) fee decisions.
- Significance
- The email is a routine request for information related to banking transactions and overdraft fees.
File Info
- File Name
- EFTA01378566.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.906670
- DOJ Source
- View on DOJ