Illegal Activity
none
Blackmail
none
Date
2017-11-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ankit-Kumar Sharma sent an email to Stewart 0ldfield and others with further details regarding a wire transfer related to a BIB case. The email includes wire details such as transaction dates, amounts, and sender/recipient information.
Metadata
- Subject
- RE: BIB CASE STUCK DUE TO FIS ISSUEa
- Sender
- Ankit-Kumar Sharma
- Recipients
- Stewart 0ldfield, Robert Dicerbo, Cynthia Rodriguez, Armen Brash, Anil Tewani
- Document ID
- —
- Date
- 2017-11-13
Notable Quotes 1
Please Find the further details.
Financial Information
Transactions:
- International Wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
PWM-US OpsBanbngWeatth Management Operations
Text Analysis
- Tone
- Informative
- Purpose
- To provide further details regarding a wire transfer.
- Significance
- The document contains wire transfer details, potentially related to a BIB case.
File Info
- File Name
- EFTA01360070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.663462
- DOJ Source
- View on DOJ