Illegal Activity
none
Blackmail
none
Date
2016-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from Annanya Pareek at DBOI Global Services Private Limited informs the recipient about missing information required to process a financial transaction. It requests the recipient to provide the necessary details before a specific date to avoid the funds being automatically reconverted and returned.
Metadata
- Subject
- Missing Information for Transaction
- Sender
- Annanya Pareek
- Recipients
- —
- Document ID
- 161119 600001
- Date
- 2016-11-19
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
IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. PLEASE ADVISE AMENDING DETAILS ON BEFORE 24TH NOV 2016 ELSE FUNDS WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FA LOSS UNQUOTE.
WE HAVE BEEN ADVISED THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN. PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY TO APPLY FUNDS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
PAYMENTINVESTIGATIONSDBOI Global Services Private LimitedDB
Locations 2
Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request additional information to complete a financial transaction.
- Significance
- The email indicates a problem with a transaction due to missing information and requests the recipient to provide the necessary details.
File Info
- File Name
- EFTA01362489.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.314401
- DOJ Source
- View on DOJ