Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses a debit to an account where the beneficiary details are insufficient. The sender requests urgent investigation and confirmation of beneficiary information to apply the funds.
Metadata
- Subject
- Cinq Case Number 190328 607064
- Sender
- Se
- Recipients
- —
- Document ID
- 190328607064
- Date
- 2019-03-21
Notable Quotes 2
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 03/21/2019 VALUE 03/21/2019 UNDER REFERENCE 15438151 FOR USD 4,846.73 CHASGB2LXXX ADVISED US THAT // WE HAVE RECEIVED INSUFFICENT BENEFICIARY DETAILS AND ARE CURRENTLY UNABLE TO APPLY THIS CREDITWITH INFORMATION PROVIDED.
PLEASE URGENTLY INVESTIGATE THIS PAYMENT, CONFIRMING FULL AND FINAL BENEFICIARY INFORMATION TO ENABLE THESE FUNDS TO BE APPLIED AT THE EARLIEST OPPORTUNITY // PLEASE AVOID DUPLICATION.
Financial Information
Amounts:4,846.73 USD
Transactions:
- Debit to account dated 03/21/2019 value 03/21/2019 under reference 15438151 for USD 4,846.73
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 6
PWM-US OpsCOO - Wealth Management OperationsDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityCHASGB2LXXX
Locations 2
Jaipur, IndiaIndia
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for beneficiary details regarding a debit to an account.
- Significance
- The email indicates a problem with a payment due to insufficient beneficiary details.
File Info
- File Name
- EFTA01384367.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.970109
- DOJ Source
- View on DOJ