Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arush Jain from DBOI Global Services Private Limited sent an email to GTO-PWM-Banking Exception-Check-Processing providing SWIFT confirmation details for case # 01346260. The email includes an attached PDF file containing the case details.
Metadata
- Subject
- SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) ICI
- Sender
- Arush Jain
- Recipients
- GTO-PWM-Banking Exception-Check-Processing [gto-pwm-banking.exception-check-processIng@db.com]
- Document ID
- 01346260, 01347252
- Date
- 2015-02-13
Notable Quotes 1
Please find the confirmation details as below.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 4
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityDB
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To provide SWIFT confirmation details for a specific case.
- Significance
- This email confirms a SWIFT transaction, potentially related to banking exceptions.
File Info
- File Name
- EFTA01360625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.422536
- DOJ Source
- View on DOJ