Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby is seeking clarification on an issue regarding an account that was credited the full amount. Raunak Tanwar initially raised the issue, and Amanda is asking for more information.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Amanda Kirby/db/
- Recipients
- Raunak Tanwar/db, Processing/db/, Aracel Sanchez/db./
- Document ID
- DB-SDNY-0049428
- Date
- 2014-01-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | employment | DBOI Global Services Pvt. Ltd | Raunak Tanwar works at DBOI Global Services Pvt. Ltd. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
I'm confused as to what the issue is. the account was credited the full amount. Please advise
Financial Information
Transactions:
- account was credited the full amount
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DBOI Global Services Pvt. LtdDeutsche Bank Trust Company Americas
Locations 4
New York, NYUSA345 Park Avenue, 27th FlUK
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- To clarify an issue regarding a credited account.
- Significance
- The email discusses a potential issue with a financial transaction.
File Info
- File Name
- EFTA01360839.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.526314
- DOJ Source
- View on DOJ