Illegal Activity
none
Blackmail
none
Date
2017
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Gail FMahabir informs Hemant-Kumar Rathore that a check for a deposit return was not authorized by Banco Popular and advises him to contact the bank. The email is part of an internal query regarding the deposit return item.
Metadata
- Subject
- RE: Deposit Return - A/c Query for pwm return Item ill classification: For Internal use only
- Sender
- Gail FMahabir
- Recipients
- Hemant-Kumar Rathore, Mariela Lo ez, Raphael A Marin, Joy E Mitchell, CUST INV, A Kenney, Muhammodl Uddin, Gail F Mahabir
- Document ID
- DB-SDNY-0077121
- Date
- 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gail FMahabir | work | Hemant-Kumar Rathore | Gail FMahabir is responding to Hemant-Kumar Rathore's inquiry regarding a deposit return. |
Notable Quotes 1
The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation.
Financial Information
Transactions:
- Deposit Return
- Check returned by Banco Popular for not authorized
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 2
Banco PopularDB USA Core Corporation
Locations 1
60 Wall Street, IP Floor, Ncw York, NY 10005
Financial Entities 1
Banco Popular
Text Analysis
- Tone
- Professional
- Purpose
- To inform Hemant-Kumar Rathore that a check was returned by Banco Popular and to advise him to contact the bank for further explanation.
- Significance
- The email indicates a problem with a deposit return, specifically that a check was not authorized by Banco Popular.
File Info
- File Name
- EFTA01379537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.048483
- DOJ Source
- View on DOJ