Illegal Activity
none
Blackmail
none
Date
2014-01-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Raunak Tanwar is seeking advice from Amanda Kirby regarding a financial transaction (Cinq Case Number 131213 604222 case 01163801). The email mentions the need for debit authorization and account information to send funds.
Metadata
- Subject
- Fw: Cinq Case Number 131213 604222 case 01163801 (I)
- Sender
- Raunak Tanwar
- Recipients
- Amanda Kirby
- Document ID
- 131213 604222 case 01163801
- Date
- 2014-01-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | business | Amanda Kirby | Raunak Tanwar is seeking advice from Amanda Kirby regarding a financial transaction. |
| Raunak Tanwar | business | Aracely Sanchez | Raunak Tanwar copied Aracely Sanchez on the email. |
Notable Quotes 2
Please advice on below.
we will send the funds out to them. For this we need the debit authorization and account # or GL to Debit.
Financial Information
Transactions:
- Sending funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
DBOI Global Services Pvt. Ltd
Text Analysis
- Tone
- Professional
- Purpose
- To seek advice on a financial transaction and to inform about sending funds.
- Significance
- The email discusses a financial transaction and the need for debit authorization and account information.
File Info
- File Name
- EFTA01357604.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.012932
- DOJ Source
- View on DOJ