Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Raunak informs Amanda that funds have been applied but there's a request to credit USD 20.00 for re-investigation charges. Amanda expresses confusion as the account was already credited the full amount.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II
- Sender
- Raunak
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050373
- Date
- 2014-01-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | Business | Amanda Kirby | Raunak and Amanda are communicating about a banking exception case. |
Notable Quotes 2
The funds have been applied, however IRVTUS3NX:0( asking to credit them uSD 20.00 as the re investigation charges.
I'm confused as to what the issue is. the account was credited the full amount.
Financial Information
Amounts:20.00 USD
Transactions:
- Funds have been applied
- Request to credit USD 20.00 as re investigation charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasD801 Global Services Pvt. Ltd
Locations 2
New York345 Park Avenue, 27th Fl
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the status of a financial transaction and address a request for additional charges.
- Significance
- The email discusses the application of funds and a request for additional charges related to a banking exception case.
File Info
- File Name
- EFTA01361272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.556040
- DOJ Source
- View on DOJ