Illegal Activity
none
Blackmail
none
Date
2013-12-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a payment investigation request. It confirms that a beneficiary client has been credited with a payment and requests that YR BK credit their USD account with USD 20.00 for investment charges.
Metadata
- Subject
- Payment Investigation
- Sender
- Deepak Ramchanoani, Payment Investigations
- Recipients
- —
- Document ID
- 131230ISW0003S6, 131213604222
- Date
- 2013-12-30
Notable Quotes 2
WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013.
PLS CREDIT OUR USD ACT AT YR BK WITH USD 20.00 AS OUR INVEST CHARGES PLEASE AVOID DUPLICATION.
Financial Information
Amounts:USD 20.00
Transactions:
- Beneficiary client credited with full amount of PYMT
- Credit our USD ACT at YR BK with USD 20.00 as our invest charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
IRVTUS3NXXXPayment InvestigationsYR BK
Text Analysis
- Tone
- Professional
- Purpose
- To request a credit of USD 20.00 to their USD account at YR BK as investment charges, following a payment to a beneficiary client.
- Significance
- This document relates to a financial transaction and associated charges.
File Info
- File Name
- EFTA01361274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.434340
- DOJ Source
- View on DOJ