Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby responds to Raunak Tanwar's email regarding a banking exception, specifically the need to credit $20 USD for investigation charges. Amanda seeks guidance on how to process the credit.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Amanda Kirby/db/
- Recipients
- Raunak Tanwar/db/
- Document ID
- 131213 604222 case 01163801
- Date
- 2014-01-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Raunak Tanwar | Amanda Kirby is responding to Raunak Tanwar's email regarding a banking exception. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
How do we go about crediting them $20USD? More than happy to remedy this but I don't know how
Financial Information
Amounts:20USD20.00
Transactions:
- Crediting $20 USD for investigation charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasIRVTUS3NXXX
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve a banking exception issue and determine how to credit $20 USD.
- Significance
- The email discusses a small financial discrepancy and the process for resolving it.
File Info
- File Name
- EFTA01360838.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.226723
- DOJ Source
- View on DOJ