Illegal Activity
none
Blackmail
none
Date
2019-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Ankit Kumar Sharma informs the recipient about a returned payment order of EUR 10,000.00 and requests amendment details by a specific date to avoid reconversion and potential FX loss.
Metadata
- Subject
- CQ 190308 200420
- Sender
- Ankit Kumar Sharma
- Recipients
- —
- Document ID
- 190308 200420 CQ
- Date
- 2019-04-03
Notable Quotes 2
WE REFER TO YOUR PAYMENT ORDER DATED 30/08/2018 UNDER REFERENCE 35269691 FOR EUR 10,000.00
PLEASE BE ADVISED THAT FUNDS FOR 10,000.00 EUR RETURNED TO US AS PER SOGEFRPPXXX ( BENEFICVIARY BANK ) REQUEST.
Financial Information
Amounts:10,000.00 EUR
Transactions:
- Payment order dated 30/08/2018 under reference 35269691 for EUR 10,000.00
- Funds for 10,000.00 EUR returned
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 8
PWM-US OpsBanlongCOO - Wealth Management OperationsDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CitySOGEFRPPXXXDUBLIN IRELAND REGIONAL SERVICE CENTER
Locations 3
Jaipur, IndiaIrelandDublin, Ireland
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a returned payment and request amendment details.
- Significance
- Indicates a problem with a payment order and potential FX loss.
File Info
- File Name
- EFTA01362508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.939300
- DOJ Source
- View on DOJ