Illegal Activity
none
Blackmail
none
Date
2016-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses a check referral for account number 42959324 with an amount of 37500. The check has a signature issue and a future value date, requiring a decision on whether to pay or return it, with Stewart Oldfield ultimately instructing to pay the check.
Metadata
- Subject
- RE: Check referral; Account no: 42959324 ; Amount: 37500 [I]
- Sender
- sigver dbgps <sigver.dbgps@db.com>
- Recipients
- Stewart Oldfield, Muhammod J Uddin <muhammod.j.uddin@db.com>
- Document ID
- EFTA01403448
- Date
- 2016-07-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kavish Sharma | work | Stewart Oldfield | Kavish Sharma requests confirmation from Stewart Oldfield regarding a check. |
| Priyanka Vadhera | work | Stewart Oldfield | Priyanka Vadhera requests a pay/no pay decision from Stewart Oldfield regarding a check. |
Notable Quotes 3
We need a confirmation on the below item either pay or return. We can't pay the check with future value date.
Please post on 8/1 then.
Please pay. Thanks
Financial Information
Amounts:37500
Transactions:
- Check referral
- Check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Organizations 3
DBOI Global Services Private LimitedDeutsche BankFederal Reserve
Locations 2
Jaipur, IndiaMahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a decision on whether to pay or return a check.
- Significance
- The email chain discusses a check referral with a signature issue and a future value date, requiring a decision on whether to pay or return it.
File Info
- File Name
- EFTA01403448.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.042353
- DOJ Source
- View on DOJ