Illegal Activity
none
Blackmail
none
Date
2016-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses an account overdraft and the actions taken by DBOI Global Services Private Limited to address it. Komal Shahani informs Melinda Roy about the status of the account and its "Y" status.
Metadata
- Subject
- RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
- Sender
- Komal Shahani
- Recipients
- Melinda Roy
- Document ID
- SDNY_GM_00249276
- Date
- 2016-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Komal Shahani | work | Melinda Roy | Email correspondence regarding an account overdraft. |
| Komal Shahani | employment | DBOI Global Services Private Limited | Komal Shahani is a Process Supervisor at DBOI Global Services Private Limited. |
Notable Quotes 2
The debit hit our non post account, and we referred the item too, however, when we didn't got a response till our deadline, so we posted it to account.
Account already has a "Y" status.
Financial Information
Transactions:
- debit hit non post account
- item referred
- posted to account
- debit out of the account on 3/18
- Account 35266976 Overdraft
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DBOI Global Services Private LimitedCOO Wealth Management Operations
Locations 2
Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Jaipur. India
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding an account overdraft and its status.
- Significance
- The email discusses an account overdraft and the actions taken to address it.
File Info
- File Name
- EFTA01448162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.950188
- DOJ Source
- View on DOJ