Illegal Activity
none
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email chain discusses a returned check for $158,025.02 due to a stop payment. The sender is requesting information on why the stop payment notice was late and the specific reason for the stop payment.
Metadata
- Subject
- **URGENT** DEPOSIT PWM RETURN A/c
- Sender
- Naveen Bagaria
- Recipients
- CUST INV, Mariela Lopez, Joy E, Gail F Mahabir, Norma A Kenney, Muhammod J Uddin
- Document ID
- —
- Date
- 2018-07-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Naveen Bagaria | email correspondence | CUST INV, Mariela Lopez, Joy E, Gail F Mahabir, Norma A Kenney, Muhammod J Uddin | Naveen Bagaria sent an email to the listed recipients regarding deposit return items. |
| Stewart Oldfield | email correspondence | Divya Rajawat, Bradley Gillin, Hildegarde Berrios, Daphne Cales, Michele-M Quattrocchi | Stewart Oldfield sent an email to the listed recipients regarding deposit return. |
| Divya Rajawat | email correspondence | Stewart Oldfield, Bradley Gillin, Hildegarde Berrios | Divya Rajawat sent an email to the listed recipients regarding a check return. |
Notable Quotes 3
Firstly, why did the stop payment notice came so late?
Secondly, need specific reason on why the writer of the check applied stop payment and the date of stop placed.
Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT .
Red Flags 1
- Stop payment on a large check ($158,025.02) indicates a potential financial issue or dispute.
Financial Information
Amounts:158,025.02
Transactions:
- Check #1148 for $ 158,025.02 deposited to A/c but returned with reason as STOP PAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Locations 4
USJaipur (RAJ) 302029, IndiaMahindra World City-SEZMahindra Technology Park
Text Analysis
- Tone
- urgent
- Purpose
- To investigate the reason for a stop payment on a deposited check and the lateness of the stop payment notice.
- Significance
- The email chain discusses a returned check due to a stop payment, indicating a potential financial issue or dispute.
File Info
- File Name
- EFTA01407910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.264194
- DOJ Source
- View on DOJ