Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Raunak Tanwar informs Amanda Kirby that a financial transaction has been processed, but a request for USD 20.00 in investigation charges has been made. Amanda Kirby expresses confusion as the account was credited the full amount.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Raunak Tanwar
- Recipients
- Amanda Kirby
- Document ID
- 131213 604222 case 01163801
- Date
- 2014-01-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | business | Amanda Kirby | Email correspondence regarding a financial transaction. |
| Raunak Tanwar | business | Aracely Sanchez | Aracely Sanchez is CC'd on the email. |
Notable Quotes 2
The funds have been applied, however IRvTUS3NXXX asking to credit them USD 20.00 as there investigation charges.
I'm confused as to what the issue is. the account was credited the full amount. Please advise
Financial Information
Amounts:USD 20.00
Transactions:
- Funds applied to account
- Request to credit USD 20.00 as investigation charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DBOI Global Services Pvt. LtdPrivate Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby about a request for USD 20.00 in investigation charges related to a financial transaction.
- Significance
- The email discusses a discrepancy in a financial transaction and a request for additional charges.
File Info
- File Name
- EFTA01357319.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.723743
- DOJ Source
- View on DOJ