Illegal Activity
none
Blackmail
none
Date
2016-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses an overdraft (OD) referral and a request to the DB US ACH team to return a pre-authorized debit for $403.95. Hemant-Kumar Rathore informs Melinda Roy and Jj Litchford that the OD amount has decreased in the report.
Metadata
- Subject
- RE: OD REFERRALS ( 03-21-2016 ) A/c a 35266976 II)
- Sender
- Melinda Roy (melinda.roy@db.coml
- Recipients
- Hemant-Kumar Rathore Ihemant-kumar.rathore@db.comb, Jj Litchford [jj.litchford@db.com)
- Document ID
- —
- Date
- 2016-03-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | work | Hemant-Kumar Rathore | Email correspondence regarding OD referrals |
| Hemant-Kumar Rathore | work | DB US ACH team | Request to return Pre auth Debit |
Notable Quotes 2
Please be informed that In today's report OD amount has been decreased.
And as per your request with teas case 01563424 , we have raise request for return Pre auth Debit for $ 403.95 with Db US ACH team on yesterday
Financial Information
Amounts:403.95 USD
Transactions:
- Return Pre auth Debit for $ 403.95
- Credit back
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DB US ACH teamDeutsche Bank (db.com)
Text Analysis
- Tone
- Informative
- Purpose
- To inform about OD referrals and a request to return a debit.
- Significance
- Details a financial transaction and internal communication within Deutsche Bank.
File Info
- File Name
- EFTA01448156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.697904
- DOJ Source
- View on DOJ