Illegal Activity
none
Blackmail
none
Date
05/2018
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email informs recipients about outstanding official checks issued through May 31, 2018, and provides instructions on how to address them, including placing stop payments or reissuing checks. Checks dated on or before April 30, 2018, will be escheated to NY State in February 2021.
Metadata
- Subject
- Outstanding Official Checks Report as of 05/2018 DI
- Sender
- Sanjay-s Yadav
- Recipients
- All
- Document ID
- DB-SDNY-0079859
- Date
- 05/2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sanjay-s Yadav | Employment | DBOI Global Services Private Limited | Sanjay-s Yadav works at DBOI Global Services Private Limited |
| Lillian Torres | Escalation Contact | Client Service Team | Lillian Torres is an escalation contact for the Client Service Team |
| Kathryn Stanfield | Escalation Contact | Client Service Team | Kathryn Stanfield is an escalation contact for the Client Service Team |
Notable Quotes 2
Attached is the list of official checks, issued through 05/31/2018, 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
- Reissue of checks
- Escheatment of checks to NY State
Legal Compliance
- Escheatment of checks to NY State in Feb 2021
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
DBState StreetNY StateDBOI Global Services Private LimitedCOO Wealth Management Operations
Locations 3
NY StateJaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 2
Banking AccountsGlobal Plus/ State Street Accounts
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about outstanding official checks and the process for addressing them.
- Significance
- The email provides information about outstanding checks, which could have financial and legal implications if not properly addressed.
File Info
- File Name
- EFTA01381102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.354144
- DOJ Source
- View on DOJ