Illegal Activity
none
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Divya Rajawat informs the team that a check for $158,025.02 was deposited but returned due to a stop payment. Stewart Oldfield asks to investigate why the stop payment notice was received so late.
Metadata
- Subject
- RE: DEPOSIT RETURN A/c #35269691
- Sender
- Stewart Oldfield
- Recipients
- Divya Rajawat, Bradley Gillin, Hildegarde B, Daphne Cales, Michele-M Quattrocch
- Document ID
- —
- Date
- 2018-07-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Divya Rajawat | work | Stewart Oldfield | Divya Rajawat reports to Stewart Oldfield regarding a returned deposit. |
| Divya Rajawat | work | Bradley Gillin | Divya Rajawat sent email to Bradley Gillin |
| Divya Rajawat | work | Hildegarde Berrios | Divya Rajawat sent email to Hildegarde Berrios |
Notable Quotes 2
Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT .
Is there any way to investigate why the stop payment notice came so late?
Red Flags 1
- The stop payment notice coming late is a potential red flag, suggesting a possible issue with internal controls or communication.
Financial Information
Amounts:158,025.02
Transactions:
- Check #1148 for $ 158,025.02 deposited and returned due to STOP PAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 3
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 3
USJaimur IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ 302029 Jaimur India
Text Analysis
- Tone
- Informative, Inquisitive
- Purpose
- To inform the team about a returned check and to investigate the reason for the late stop payment notice.
- Significance
- The document highlights a financial transaction issue involving a significant amount of money and raises questions about the timing of the stop payment.
File Info
- File Name
- EFTA01407925.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.726625
- DOJ Source
- View on DOJ