Illegal Activity
none
Blackmail
none
Date
2016-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email chain discusses the return of a wire transfer for Zorro Development due to an invalid beneficiary account number. A fee of USD 45.00 was deducted, and the funds were credited back to the client's account.
Metadata
- Subject
- FW: Return of wire DBforce case # 01597914 DI
- Sender
- Brad
- Recipients
- Stewart 0ldfield
- Document ID
- 01597914
- Date
- 2016-06-10
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brad | email correspondence | Stewart 0ldfield | Brad is informing Stewart about the return of a wire transfer. |
| Naveen Bagaria | email correspondence | Paul Morris | Naveen Bagaria is informing Paul Morris and others about the return of a wire transfer. |
| Naveen Bagaria | email correspondence | Brianna Fowler | Naveen Bagaria is informing Brianna Fowler and others about the return of a wire transfer. |
| Naveen Bagaria | email correspondence | Bradley Gillin | Naveen Bagaria is informing Bradley Gillin and others about the return of a wire transfer. |
| Naveen Bagaria | email correspondence | Cynthia Rodriguez | Naveen Bagaria is informing Cynthia Rodriguez and others about the return of a wire transfer. |
Notable Quotes 2
UNABLE TO APPLY INVALID BNF ACCT USD 45.00 FEE DEDUCTED.
The funds have been credited back to their account.
Financial Information
Amounts:45.00 USD42.455.0042,500.00 USD
Transactions:
- Return of wire transfer for Zorro Development due to invalid account number.
- USD 45.00 FEE DEDUCTED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Zorro DevelopmentDBOI Global Services Private LimitedMahindra World City-SEZ
Locations 2
Jaipur (RAJ), IndiaA-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India
Financial Entities 2
SUSPENSE ACCOUNTOrdering Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about the return of a wire transfer and the reason for its return.
- Significance
- The document details the return of a wire transfer due to an invalid beneficiary account number and the associated fee deduction.
File Info
- File Name
- EFTA01380851.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.179651
- DOJ Source
- View on DOJ