Illegal Activity
none
Blackmail
none
Date
2016-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Annanya Pareek sent an email to her team regarding a wire transfer issue. The beneficiary bank needs additional information to apply the payment, and the team is requested to provide the required details to amend the payment.
Metadata
- Subject
- Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I]
- Sender
- Annanya Pareek
- Recipients
- —
- Document ID
- 161109 601042 / 161108 603545 ; 01668504
- Date
- 2016-11-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Annanya Pareek | Employment | DBOI Global Services Private Limited | Annanya Pareek works at DBOI Global Services Private Limited |
Notable Quotes 2
WE REFER TO YOUR NIT103 DATED 11/08/2016 FOR USD 1,337.00 UNDER REFERENCE 35269691 AND FURTHER TO AMENDING DETAILS RECEIVED ON 11/10/2016 . WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK FX4CASH, AS FOLLOWS: QUOTE PLEASE BE INFORMED THAT THEAMENDING INSTRUCTION WE RECEIVED FROM YOUR BANK DATED 11/14/2016 STILL F70:THE VO CODE IS MISSING . PLEASE PROVIDE THE REQUESTED DETAILS TO ACT UPON YOUR AMENDING INSTRUCTION . PLEASE ADVISE AMENDING DETAILS ON BEFORE 11/17/2016ELSE FUNDS WILLAUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS UNQUOTE.
Please put a Customer Research teas ticket with the required information for us to forward the amending details.
Financial Information
Amounts:USD 1,337.00
Transactions:
- Wire transfer needing amendment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 7
CinqDbForceDEUTGB2LF4C DEUTSCHE BANK FX4CASHDBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World City
Locations 1
Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the team to provide required information to amend a wire transfer payment.
- Significance
- The email highlights a problem with a wire transfer and the need for additional information to resolve it.
File Info
- File Name
- EFTA01362231.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.451334
- DOJ Source
- View on DOJ