Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses an OD (Overdraft) Referral for a specific account at Deutsche Bank. Rishabh Sharma requests an update and provides instructions on how to handle the referral, including obtaining approvals for accounts overdrawn by USD 100K.
Metadata
- Subject
- RE: OD Referral dated 04-01-2019 For AC #
- Sender
- Bradley Gillin
- Recipients
- Rishabh Sharma, Stewart Oldfield, Monica Gilkinson
- Document ID
- 42967439
- Date
- 2019-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Rishabh Sharma | Employment | DBOI Global Services Private Limited | Rishabh Sharma works at DBOI Global Services Private Limited |
Notable Quotes 2
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).
Seek CRM Approval for any account if overdrawn USD 100K.
Financial Information
Amounts:USD 100K
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private Limited
Locations 8
New YorkNew York NY345 Park Avenue, 24th FlJaipurIndiaMahindra Technology ParkMahindra World CitySEZ 302029 Jaipur
Text Analysis
- Tone
- Informative
- Purpose
- To provide an update on an OD referral and to instruct the team on how to handle it.
- Significance
- This email outlines the process for handling overdrawn accounts at Deutsche Bank.
File Info
- File Name
- EFTA01407880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.013820
- DOJ Source
- View on DOJ