Illegal Activity
none
Blackmail
none
Date
2014-08-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Arush Jain from DBOI Global Services sent an email to Amanda Kirby and Aracely Sanchez at Deutsche Bank providing details for a $1070.00 transaction related to account 35267258. The email is classified as confidential.
Metadata
- Subject
- case # 01265108 for A/c 35267258 [c]
- Sender
- Arush Jain/db/dbcom@OBAPAC
- Recipients
- Amanda Kirby/db/dbcomODBAMERICAS, Aracely sanchez/db/dbcom@DBAmERIcAs
- Document ID
- 01265108
- Date
- 2014-08-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arush Jain | business | Amanda Kirby | Arush Jain sent an email to Amanda Kirby regarding a transaction. |
| Arush Jain | business | Aracely sanchez | Arush Jain sent an email to Aracely sanchez regarding a transaction. |
| Arush Jain | business | GTO-PwM-Banking Exception-check-Processing | Arush Jain sent an email to GTO-PwM-Banking Exception-check-Processing regarding a transaction. |
Notable Quotes 1
Please find the details for the 941 transaction for the amount $1070.00 below.
Financial Information
Amounts:1070.00 USD
Transactions:
- 941 transaction for the amount $1070.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.DBOI Global Services Private LimitedMahindra Technology ParkGTO-PwM-Banking Exception-check-Processing
Locations 3
Jaipur, IndiaIndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To provide details for a 941 transaction for account 35267258.
- Significance
- This email documents a financial transaction and related communication within Deutsche Bank.
File Info
- File Name
- EFTA01361544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.733524
- DOJ Source
- View on DOJ