Illegal Activity
none
Blackmail
none
Date
2014-11-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arush Jain sent an email to Amanda Kirby and Aracely Sanchez, requesting approval for OD Referrals and a decision on whether to charge or waive fees. The email includes an attached file with the OD Referrals.
Metadata
- Subject
- OD REFERRALS ( 11-05-2014 ) A/C @ 35267258 (I)
- Sender
- Arush Jain
- Recipients
- Amanda Kirby, Aracely Sanchez
- Document ID
- —
- Date
- 2014-11-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arush Jain | business | Amanda Kirby | Arush Jain sent an email to Amanda Kirby regarding OD Referrals. |
| Arush Jain | business | Aracely Sanchez | Arush Jain sent an email to Aracely Sanchez regarding OD Referrals. |
| Arush Jain | business | Debra Jasper | Arush Jain copied Debra Jasper on an email regarding OD Referrals. |
Notable Quotes 1
Please find the attached OD Referrals for today and approve these with the charge / waive fee decision.
Financial Information
Transactions:
- OD Referrals
- charge / waive fee decision
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityDeutsche Bank (DB)
Locations 2
Jaipur, IndiaIndia
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for OD Referrals and a decision on charge/waive fees.
- Significance
- The email provides insight into the internal processes of a financial institution regarding overdraft referrals.
File Info
- File Name
- EFTA01405630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.284021
- DOJ Source
- View on DOJ