Illegal Activity
none
Blackmail
none
Date
04-JAN-19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document details a same-day return of funds transaction for 2,221.52 USD. It includes information about the ordering bank, payment details, and contact information for Ankit Kumar Sharrna, an analyst at DBOI Global Services Private Limited.
Metadata
- Subject
- SAME DAY RETURN OF FUNDS
- Sender
- —
- Recipients
- —
- Document ID
- MFN204636
- Date
- 04-JAN-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit Kumar Sharrna | Employment | DBOI Global Services Private Limited | Ankit Kumar Sharrna is an Analyst at DBOI Global Services Private Limited |
Notable Quotes 1
REM=15124598 BBI=DB CASE 190107700056.001 RETYR CTL191197 DD 1/4/2019 FOR 2,221.52 USDAS NE ED VALID BBK OR 9 DIGITACCOUNT TO CREDIT
Financial Information
Amounts:2,221.52 USD
Transactions:
- SAME DAY RETURN OF FUNDS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank (DB)
Locations 3
Jaipur, IndiaIndiaEvolve Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a same-day return of funds transaction.
- Significance
- This document provides details of a financial transaction, specifically a same-day return of funds.
File Info
- File Name
- EFTA01379813.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.003741
- DOJ Source
- View on DOJ