Illegal Activity
none
Blackmail
none
Date
11/7/2016
Document Type
message
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a message regarding a returned payment order due to missing information, specifically the tax identification number and account number of the final beneficiary. The sender requests amended details before a specified date to avoid reconversion and potential FX loss.
Metadata
- Subject
- NerreUvewE REFER TO YOUR PAYMENT ORDER DATED 11/7/2016
- Sender
- MOHAMMED-AP-GAL MATIN PAYMENT INVESTIGATIONS
- Recipients
- —
- Document ID
- —
- Date
- 11/7/2016
Notable Quotes 2
PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - REASONS:F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONAL? PLS SPECIFY THE ACCOUNT NUMBER OF FINAL BENEFICIARY
PLEASE ADVISE AMENDING DETAILS ON BEFORE 11/15/2016 ELSE FUNDS WILL AUTOMATICALLYBE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS
Financial Information
Amounts:1,337.00 USD84,000.00 RUB
Transactions:
- Payment order dated 11/7/2016 for 1,337.00 USD / RUB 84,000.00
- Payment returned by BENE BANK for RUB 84,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICADEUTSCHE BANK A.G. LONDON BRANCH
Locations 4
LONDON UKNEW YORK, NYGERMANYUNITED STATES
Financial Entities 3
DBTC FX TRADING OMNIBUS ACCOUNTPB PROOF AND CONTROLDB PRIV NKING
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a returned payment and request amended details.
- Significance
- Indicates a problem with a payment due to missing information.
File Info
- File Name
- EFTA01356966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.865139
- DOJ Source
- View on DOJ