Illegal Activity
none
Blackmail
none
Date
2013-12-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris is seeking confirmation from Deepak Ramchandani that the wire transfer information matches the client's data and that the wire left Deutsche Bank correctly. The email chain discusses a case number related to the wire transfer.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Paul Morris/db
- Recipients
- Deepak Ramchandani/db
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | work | Deepak Ramchandani | Email correspondence regarding wire transfer information |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank |
Notable Quotes 1
thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct?
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DBOI Global services Private LimitedDeutsche Bank Private BankDeutsche Bank (DB)
Locations 3
Jaipur IndiaNew York NY345 Park Avenue, 27th Floor, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wire transfer information and ensure it matches client data and that the wire left Deutsche Bank correctly.
- Significance
- The email confirms the accuracy of wire transfer information, which is important for financial compliance and client satisfaction.
File Info
- File Name
- EFTA01360464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.145909
- DOJ Source
- View on DOJ