Illegal Activity
none
Blackmail
none
Date
2016-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Annanya Pareek sent an email to Bradley Gill regarding a wire transfer issue. The beneficiary bank requires additional information (tax ID and VO code) to apply the payment, and the sender requests the recipient to provide the necessary details to resolve the issue.
Metadata
- Subject
- inq as orce teas case
- Sender
- Annanya Pareek
- Recipients
- Bradley Gill
- Document ID
- —
- Date
- 2016-11-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Annanya Pareek | employment | DBOI Global Services Private Limited | Annanya Pareek works at DBOI Global Services Private Limited |
| DBOI Global Services Private Limited | business | COO Wealth Management Operations | DBOI Global Services Private Limited is COO Wealth Management Operations |
Notable Quotes 2
WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK FX4CASH, AS : NOTE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING.
Please put a Customer Research teas ticket with the required information for us to forward the amending details.
Financial Information
Amounts:USD 1,306.48RUB 84,000.00
Transactions:
- MT103 DATED 11/17/2016 FOR USD 1,306.48
- Payment investigation on wire teas case
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
DBTC FX TRADING OMNIBUS ACCOUNTDEUTSCHE BANK TRUST COMPANY AMERICALONDON BRANCHDEUTSCHE BANK FX4CDBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 6
NEW YORK, NYGERMANYNEW YORK, NYUNITED STATESLONDON EC2P 2AT UKJaipur, India
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Professional
- Purpose
- To request additional information to amend a payment and apply it to the beneficiary's account.
- Significance
- The email highlights a problem with a wire transfer due to missing information and requests the recipient to provide the necessary details to resolve the issue.
File Info
- File Name
- EFTA01358519.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.883071
- DOJ Source
- View on DOJ