Illegal Activity
none
Blackmail
none
Date
2014-11-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arush Jain sent an email to Amanda Kirby and Aracely Sanchez regarding OD Referrals, requesting approval with charge/waive fee decisions. The email includes an attachment with the referrals.
Metadata
- Subject
- OD REFERRALS ( 11-05.2014 ) A/C Si 35267258 ll)
- Sender
- Arush Jain
- Recipients
- Amanda Kirby, Aracely Sanchez
- Document ID
- DB-SDNY-0051123
- Date
- 2014-11-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arush Jain | business | Amanda Kirby | Arush Jain sent an email to Amanda Kirby regarding OD Referrals. |
| Arush Jain | business | Aracely Sanchez | Arush Jain sent an email to Aracely Sanchez regarding OD Referrals. |
| Arush Jain | business | Debra Jasper | Arush Jain sent an email to Debra Jasper (CC) regarding OD Referrals. |
Notable Quotes 1
Please find the attached 00 Referrals for today and approve these with the charge / waive fee decision.
Financial Information
Transactions:
- OD Referrals
- charge / waive fee decision
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
0801 Global services Private LimitedMahindra Technology ParkMahindra world CityDB
Locations 2
Jaipur, IndiaIndia
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about OD Referrals and request approval with charge/waive fee decisions.
- Significance
- The email discusses OD Referrals and the need for approval regarding fees.
File Info
- File Name
- EFTA01361860.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.874617
- DOJ Source
- View on DOJ