Illegal Activity
suspicious
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a debit to an account and an investigation into the transaction. It also requests a credit for investment charges and mentions details related to 'FROM JEFFREY'.
Metadata
- Subject
- WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00
- Sender
- Raunak Tanwar/db/dbcom
- Recipients
- GTO-PWM-Banking Exception-Check-Processing, InvestigationsUsdCashOps
- Document ID
- CTL 452536
- Date
- 2014-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions 'FROM JEFFREY' in relation to details CTR/OBI= FROM JEFFREY to P L, which is suspicious but lacks concrete evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | employment | DBOI Pvt. Ltd | Raunak Tanwar works at DBOI Pvt. Ltd |
| BTCO USA | financial | BK OF NY | BTCO USA favors BK OF NY |
| Jeffrey | unknown | P L | Details CTR/OBI= FROM Jeffrey to P L |
Notable Quotes 2
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00
WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE
Financial Information
Amounts:USD 1,000.00USD .00
Transactions:
- Debit to account dated 12/12/2013 value 12/12/2013 under reference CTL 452536 for USD 1,000.00
- Credit beneficiary client with full amount of pymt with value
- Credit USD ACT at YR BK with USD .00 as invest charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DBOI Pvt. LtdBK OF NYBTCO USAIRVTUS3NXXX
Locations 1
USA
Financial Entities 2
DBOIBK OF NY
Text Analysis
- Tone
- Professional
- Purpose
- To investigate a debit to an account and request a credit for investment charges.
- Significance
- This document details a financial transaction and an investigation into a debit, potentially related to Jeffrey.
File Info
- File Name
- EFTA01358174.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.429877
- DOJ Source
- View on DOJ