Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby is seeking guidance from Raunak Tanwar on how to credit a client 520 USD to correct an error. Raunak Tanwar responds with the information needed to process the transaction.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Amanda Kirby/db/dbcom@DBAMERICAS
- Recipients
- Raunak Tanwar/db/dbcom@DBAPAC
- Document ID
- DB-SDNY-0045735, SDNY_GM_00191919
- Date
- 2014-01-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Raunak Tanwar | Amanda Kirby requests information from Raunak Tanwar regarding crediting funds. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Raunak Tanwar | Employment | DBOI Global Services Pvt. Ltd | Raunak Tanwar works at DBOI Global Services Pvt. Ltd. |
Notable Quotes 1
How do we go about crediting them 520USD? More than happy to remedy this but I don't know how
Financial Information
Amounts:520 USD
Transactions:
- Crediting 520 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDBOI Global Services Pvt. Ltd
Locations 5
New YorkNYUSA345 Park Avenue, 27th FlUK
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve a discrepancy and credit funds to a client.
- Significance
- The email discusses a financial transaction and the process for correcting an error.
File Info
- File Name
- EFTA01358250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.077801
- DOJ Source
- View on DOJ