Illegal Activity
none
Blackmail
none
Date
2016-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Melinda Roy instructs Kathryn Stanfield to cease transactions into and out of account 35266976 due to an overdraft and a past deadline. Kathryn Stanfield clarifies the account status.
Metadata
- Subject
- Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
- Sender
- Melinda Roy
- Recipients
- Kathryn 3 Stanfield, Komal Shahani, Jj Litchford
- Document ID
- 01563767
- Date
- 2016-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | work | Kathryn 3 Stanfield | Melinda Roy is instructing Kathryn 3 Stanfield regarding an account. |
| Kathryn 3 Stanfield | employment | Deutsche Bank | Kathryn 3 Stanfield works for Deutsche Bank |
Notable Quotes 2
I just added a case comment to correct the instructions (case number 01563767). Can you pleasure ensure that all transactions are ceased into and out of this account since it now past the 4pm deadline?
It's a Y status not a T sorry for the confusion
Financial Information
Amounts:35266976
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
DEIGIGlobal Services Private LimitedMahindra Technology ParkDeutsche Asset & Wealth ManagementDB Services New Jersey IreDeutsche Bank
Locations 4
Jaipur, IndiaNew JerseyJersey City NJ 07311100 Han One
Text Analysis
- Tone
- Professional
- Purpose
- To ensure transactions are ceased into and out of a specific account due to an overdraft and a deadline.
- Significance
- The email discusses an account overdraft and the need to stop transactions.
File Info
- File Name
- EFTA01448163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.502677
- DOJ Source
- View on DOJ