Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby is seeking clarification from Raunak Tanwar regarding a financial transaction where investigation charges were applied. The email indicates confusion about the issue, as the account was supposedly credited the full amount.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Amanda Kirby
- Recipients
- Raunak Tanwar
- Document ID
- DB-SDNY-0044247
- Date
- 2014-01-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Raunak Tanwar | Amanda Kirby is contacting Raunak Tanwar regarding a financial transaction issue. |
| Raunak Tanwar | work | Aracel Sanchez | Raunak Tanwar is contacting Aracel Sanchez regarding a financial transaction issue. |
Notable Quotes 1
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:
- Crediting USD 20.00 for investigation charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DBOI Global services Pvt. LtdDeutsche Bank Trust Company Americas
Locations 3
New vork NYUSA345 Park Avenue, 27th Fl
Text Analysis
- Tone
- Professional
- Purpose
- To clarify an issue regarding a financial transaction where investigation charges were applied.
- Significance
- The email discusses a discrepancy in a financial transaction and the application of investigation charges.
File Info
- File Name
- EFTA01357606.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.240764
- DOJ Source
- View on DOJ