EFTA01362504.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Ankit-Kumar Sharma informs Brigid Macias that funds related to case CO 190308 200420 1:01980920 have been received and credited. He also notes that funds of teas # 01980920 were returned due to a request from ASBENE Bank.
Metadata
Subject
RE: CO 190308 200420 1:01980920 Return of DB force K 01980920 [II
Sender
Ankit-Kumar Sharma
Recipients
Brigid Macias, Stewart Oldfield, Monica Gilkinson
Document ID
CO 190308 200420 1:01980920
Date
2019-04-10
Relationships 1
Entity 1RelationshipEntity 2Description
Ankit-Kumar Sharma email correspondence Brigid Macias Ankit-Kumar Sharma is responding to Brigid Macias's email regarding the return of funds.
Notable Quotes 2
We have received the funds for the subjected case and we have Credited the clients account.
Please be noted, funds of teas # 01980920 was returned with reason as - ASBENE BANK REQUESTED
Financial Information
Amounts:11.260.70 USD10.000.0 EURUSD0
Transactions:
  • Return of DB force K 01980920
  • Money transfer receipt
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Ankit-Kumar SharmaBrigid MaciasStewart OldfieldMonica GilkinsonBradley Gillin
Organizations 7
DBDBTCA FN TRADING OMNIBUS ACCOUNT138 PRIVATE BANKINGDBTC FN TRADING OMNIBUS ACCOUNTDBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 5
NEW YORK, NY10017UNITED sTATEsNEW YORK. NY 10017GERMANY302029 Jaipur, India
Text Analysis
Tone
Informative
Purpose
To inform Brigid Macias that the funds for the case have been received and credited to the client's account, and to provide details about the returned funds.
Significance
The email confirms the receipt and crediting of funds, and provides information about a returned transaction, which is important for financial reconciliation.
File Info
File Name
EFTA01362504.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.319503
DOJ Source
View on DOJ