Illegal Activity
none
Blackmail
none
Date
2014-08-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an email fragment from Arush Jain of 0801 Global Services Private Limited, dated August 4, 2014, and mentions an amount of $1070.00. It appears to be related to a financial transaction.
Metadata
- Subject
- —
- Sender
- Arush Jain
- Recipients
- —
- Document ID
- DB-SDNY-0050739
- Date
- 2014-08-04
Notable Quotes 1
Kind regards, Arush Jain
Financial Information
Amounts:1070.00
Raw Analysis JSON
click to expand
People 1
Organizations 3
0801 Global Services Private LimitedMahindra Technology ParkMahindra world city
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be part of an email, possibly a receipt or notification of a transaction.
- Significance
- The document contains a date and amount, suggesting a financial transaction. The email address is missing.
File Info
- File Name
- EFTA01361546.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.605689
- DOJ Source
- View on DOJ