Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email explains that a client's wire transfer was bounced back because the account was closed due to a previously submitted closure request. Bhavesh Chandani offers to call Brigid Macias to discuss the issue further.
Metadata
- Subject
- RE: Non Post Transactions 05-09-2019 For AC
- Sender
- Rishabh Shah
- Recipients
- Rishabh Sharma
- Document ID
- DB-SDNY-0083211
- Date
- 2019-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bhavesh Chandani | Employment | DBOI Global Services Private Limited | Bhavesh Chandani is a Process Supervisor at DBOI Global Services Private Limited |
| Rishabh Shah | Communication | Rishabh Sharma | Rishabh Shah sent an email to Rishabh Sharma |
Notable Quotes 2
For the below account client submitted a wire yesterday.
As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post.
Financial Information
Transactions:
- Client submitted a wire
- Entry was bounced back to non-post
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankDBOI Global Services Private LimitedMahindra World City SEZ
Locations 1
Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To explain why a wire transfer was bounced back to non-post transactions.
- Significance
- The email explains a specific issue related to a client's wire transfer and account closure.
File Info
- File Name
- EFTA01383500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.870564
- DOJ Source
- View on DOJ