Illegal Activity
none
Blackmail
none
Date
2013-12-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Deepak Ramchandani and Paul Morris concerns the confirmation of wire transfer information. The purpose is to ensure the wire information matches the client's instructions and that the wire left Deutsche Bank correctly.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Deepak Ramchandani/db/dbcom@DBAPAC
- Recipients
- Paul Morris/db/dbcom@OBAMERICAS
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deepak Ramchandani | business | Paul Morris | Email correspondence regarding wire transfer information |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank |
Notable Quotes 1
thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct?
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
DBOI Global Services Private LimitedDeutsche Bank Private BankDeutsche BankDBAPACDBAMERICAS
Locations 3
Jaipur IndiaNew York345 Park Avenue, 27th Floor, New York NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wire transfer information and ensure it matches client instructions and that the wire left Deutsche Bank correctly.
- Significance
- This email confirms the details of a wire transfer and ensures its accuracy.
File Info
- File Name
- EFTA01379972.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.940873
- DOJ Source
- View on DOJ