EFTA01384417.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Sharma is responding to Mariela Lopez's email regarding PWM Returns, requesting the return of specific items related to check processing. The email includes details of financial amounts and check serial numbers.
Metadata
Subject
RE: PWM Returns 09 26 17 IC)
Sender
Rishabh Sharma
Recipients
Mariela Lopez, GTO-PWM-Banking Exception-Check-Processing, 'gtopwmbankingexceptioncheckprocessing@list.db.com'
Document ID
DB-SDNY-0084586
Date
2017-09-27
Relationships 1
Entity 1RelationshipEntity 2Description
Rishabh Sharma email correspondence Mariela Lopez Rishabh Sharma is responding to an email from Mariela Lopez regarding PWM Returns.
Notable Quotes 1
Please RETURN the below items
Financial Information
Amounts:3210.001693133.03410000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Rishabh SharmaMariela LopezNorma A KenneyRaphael A MannJoy E MitchellMuhammod 1 UddinGail F Mahabir
Organizations 3
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World City - SEZ
Locations 1
302029 Jaipur, India
Text Analysis
Tone
Professional
Purpose
The email is a response regarding PWM Returns, specifically requesting the return of certain items.
Significance
The email discusses financial transactions and check processing, potentially related to wealth management operations.
File Info
File Name
EFTA01384417.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.290542
DOJ Source
View on DOJ