Illegal Activity
none
Blackmail
none
Date
2014-08-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arush Jain sent an email requesting further information regarding a pre-authorized debit for an account. The email includes details about the company name, phone number, and other related information.
Metadata
- Subject
- Information for Pre Authorize Debit for A/c
- Sender
- Arush Jain
- Recipients
- DB US-ACH/db/dbcom@DBAmericas, ACHINVESTIGATIONS USD/db
- Document ID
- EFTA01361545
- Date
- 2014-08-05
Notable Quotes 2
Here is the information requested.
Please provide further information for following ACH payment:
Financial Information
Amounts:1,070.00
Transactions:
- ACH payment
- Pre Authorize Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 4
US Customs and ImmigrationUSCISOTCNET NAFDBAmericas
Locations 4
NYACHBTONUSCHICAGOOH
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding a request for information on a pre-authorized debit.
- Significance
- The document relates to a request for information regarding an ACH payment, potentially for investigation purposes.
File Info
- File Name
- EFTA01361545.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.325172
- DOJ Source
- View on DOJ