EFTA01357639.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-07-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email notifies Amanda Kirby that a TEAS case involving a $5294.86 cash disbursement wire transfer has been rejected due to a spelling error in the attachment. The email instructs her to review the case and resubmit or cancel it as necessary.

Metadata

Subject: TEAS Case has been Rejected
Sender: BSTP Admin (teas.admin+extemal@db.com)
Recipients: Amanda Kirby
Document ID: DB-SDNY-0044305
Date: 2014-07-23

Notable Quotes 1

pls correct the spelling of the attachment.Thanks

Financial Information

Amounts:5294.86

Transactions:

cash Disbursement - Wire - USD - Banking

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Amanda Kirby Deepanshu Sharma

Organizations 1

Text Analysis

Tone: Informative
Purpose: To notify Amanda Kirby that a TEAS case has been rejected and needs review and resubmission or cancellation.
Significance: Indicates a problem with a financial transaction requiring correction.

File Info

File Name: EFTA01357639.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:36.950727
DOJ Source: View on DOJ