Illegal Activity
none
Blackmail
none
Date
2019-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses an Overdraft (OD) referral for account #42953424 and provides instructions to the team on how to handle OD referrals, including approval processes and documentation requirements. It also mentions the need for CRM approval for accounts overdrawn by USD 100K.
Metadata
- Subject
- RE: OD Referral dated 05-17-2019 For AC # 42953424 [I]
- Sender
- Stewart Oldfield
- Recipients
- Rishabh Shah, Bradley Gillin, Monica Gilkinson, Rachel Wachs, Brigid Macias, Natalie Barak
- Document ID
- 42953424
- Date
- 2019-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Rishabh Shah | Stewart Oldfield is responding to Rishabh Shah's email. |
| Rishabh Shah | employment | Deutsche Bank | Rishabh Shah works for Deutsche Bank. |
Notable Quotes 2
Brigid has the latest. Please keep her and Natalie on all of these emails.
Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory).
Financial Information
Amounts:USD 100K
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 2
Deutsche BankDBOI Global Services Pvt Ltd.
Locations 2
Jaipur, IndiaMahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on an OD referral and to instruct the team on how to handle OD referrals.
- Significance
- The email discusses the process for handling Overdraft (OD) referrals, including approval requirements and documentation.
File Info
- File Name
- EFTA01407786.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.316268
- DOJ Source
- View on DOJ