Illegal Activity
none
Blackmail
none
Date
2018-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses an overdraft violation on account 18192848. It informs recipients about the violation and instructs them to obtain necessary approvals for exceptions to remove the violation.
Metadata
- Subject
- RE: OD Tracker - 18192848
- Sender
- Stewart Oldfield
- Recipients
- Rishabh Sharma, Armen Brash, Anna-Sofiya Lupolover, Bradley Gillin, Cynthia Rodriguez
- Document ID
- 18192848
- Date
- 2018-03-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Rishabh Sharma | Stewart Oldfield is responding to an email from Rishabh Sharma regarding an OD Tracker. |
| Janet Morales | Service Officer and BM | Stewart Oldfield | Janet Morales and Stewart Oldfield are listed as Service Officer and BM for the account. |
Notable Quotes 1
This is first procedures violation as this account has been in Overdraft for 7 consecutive calendar days. If you intend to get this violation removed please get necessary approvals for exceptions and submit a 'customer research Teas' ticket.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 2
Deutsche BankPrivate Bank Report Distribution
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about changes to an OD Tracker and to request necessary approvals for exceptions to overdraft procedures.
- Significance
- The email discusses an account that has been in overdraft for 7 consecutive calendar days, indicating a potential financial issue.
File Info
- File Name
- EFTA01405756.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.652514
- DOJ Source
- View on DOJ