Illegal Activity
none
Blackmail
none
Date
2013-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Raunak Tanwar is following up with Aracely Sanchez regarding a wire transfer, specifically asking for confirmation of missing information. The recipient of the wire has confirmed the wire instructions are correct, and the bank address is provided.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Raunak Tanwar
- Recipients
- Aracely sanchez/db, Raunak Tanwar/db/IIIIIIIIIIII
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | work | Aracely Sanchez | Raunak Tanwar is asking Aracely Sanchez for an update on a wire transfer. |
Notable Quotes 2
The recipient of the wire just confirmed that wire instructions were correct.
Can you please confirm what information is missing?
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DBOI Global Services Pvt. LtdPrivate wealth ManagementDB
Locations 2
UKLopuszanska 38d 02-232 Warszawa
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer and confirm missing information.
- Significance
- This email relates to a wire transfer and the confirmation of its details, including the bank address.
File Info
- File Name
- EFTA01360471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.914793
- DOJ Source
- View on DOJ