Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Sushant Banerji at DBOI Global Services instructs recipients to review and address items related to Global Plus/State Street accounts, specifically regarding stop payments and outstanding checks. It also provides contact information for the Client Service Team and escalation contacts Chris Harvey and Kathryn Stanfield.
Metadata
- Subject
- Global Plus/ State Street Accounts
- Sender
- Sushant Banerji
- Recipients
- —
- Document ID
- DB-SDNY-0084234, SDNY_GM_00230418
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sushant Banerji | Employment | DBOI Global Services Private Limited | Sushant Banerji is an Analyst at DBOI Global Services Private Limited |
| Chris Harvey | Escalation Contact | Kathryn Stanfield | Chris Harvey and Kathryn Stanfield are escalation contacts. |
Notable Quotes 2
Please review and address any items that you would like to place stops and /or reissue.
You should review and follow up on any items you may have on the >160 days worksheet.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Global PlusState StreetDBOI Global Services Private LimitedCOO Wealth Management OperationsWM US operations
Locations 3
Jaipur, IndiaIndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029, Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about reviewing and addressing items related to Global Plus/State Street accounts, specifically regarding stop payments and outstanding checks.
- Significance
- This email provides instructions for handling financial transactions and account management within Global Plus/State Street accounts.
File Info
- File Name
- EFTA01384175.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.040888
- DOJ Source
- View on DOJ