EFTA01380782.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-09-27

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email from Hemant-Kumar Rathore to Bradley Gillin discusses a deposit return and the subsequent debit entry in the client's account. The email is a routine communication regarding a financial transaction.

Metadata

Subject: RE: Deposit Return - A/c U *** Query for pwm return Item [I]
Sender: Hemant-Kumar Rathore
Recipients: Julian J Leff, Bradley Gillin
Document ID: DB-SDNY-0079321 SDNY_GM_00225505
Date: 2017-09-27

Relationships 1

Entity 1	Relationship	Entity 2	Description
Hemant-Kumar Rathore	employment	DBOI Global Services Private Limited	Hemant-Kumar Rathore works for DBOI Global Services Private Limited

Notable Quotes 1

As discussed this Item will be return and we will do debit entry in client's a/c for same.

Financial Information

Transactions:

Deposit Return
Debit entry in client's a/c

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

Hemant-Kumar Rathore Julian J Leff Bradley Gillin Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Joy E Mitchell Gail F Mahabir Mariela Lopez Norma A Kenney Raphael A Mann Muhammod J Uddin Evon A Lawrence

Organizations 5

Deutsche Bank Securities Inc.DBOI Global Services Private LimitedMahindra Technology ParkMahndra World CitySEZ

Locations 1

Jaipur, India

Text Analysis

Tone: Professional
Purpose: To inform Bradley Gillin that a deposit return item will be debited from the client's account.
Significance: This email discusses a financial transaction involving a deposit return and debiting a client's account.

File Info

File Name: EFTA01380782.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:55.879681
DOJ Source: View on DOJ