Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Komal Shahani at DBOI Global Services provides instructions on how to either charge or waive a $30 overdraft fee for a financial client. The instructions involve creating a case in DBforce and entering specific language in the description field.
Metadata
- Subject
- Action Steps: Overdraft Fee
- Sender
- Komal Shahani
- Recipients
- —
- Document ID
- DB-SDNY-0 103090, SDNY_GM_00249274
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Komal Shahani | Employment | DBOI Global Services Private Limited | Komal Shahani is a Process Supervisor at DBOI Global Services Private Limited |
Notable Quotes 2
Charge a $30 overdraft fee.
Waive the $30 overdraft fee.
Financial Information
Amounts:$30
Transactions:
- Overdraft fee charge
- Overdraft fee waiver
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 4
DBOI Global Services Private LimitedDeutsche BankMahindra Technology ParkMahindra World City
Locations 2
Jaipur, IndiaA-1 & A-2. Evolve • Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide instructions on how to handle overdraft fees.
- Significance
- The document outlines the process for either charging or waiving a $30 overdraft fee, indicating internal banking procedures.
File Info
- File Name
- EFTA01448161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.855853
- DOJ Source
- View on DOJ