Illegal Activity
none
Blackmail
none
Date
2013-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a wire transfer. Aracely Sanchez confirms the wire instructions are correct and asks Raunak Tanwar to confirm what information is missing.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Aracely Sanchez/db
- Recipients
- Raunak Tanwar/db
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | work | Raunak Tanwar | Email correspondence regarding a wire transfer. |
| Raunak Tanwar | work | Amanda Kirby | Amanda Kirby is CC'd on the email. |
| Raunak Tanwar | work | GTO-PWM-Banking Exception-Check-Processing | GTO-PWM-Banking Exception-Check-Processing is CC'd on the email. |
| Raunak Tanwar | work | Hemant-Kumar Rathore | Hemant-Kumar Rathore is CC'd on the email. |
Notable Quotes 2
The recipient of the wire just confirmed that wire instructions were correct.
Can you please confirm what information is missing?
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
dbCinqGTO-PWM-Banking Exception-Check-ProcessingPrivate wealth ManagementPvt. Ltd
Locations 2
WarszawaLopuszanska 38d 02-232 Warszawa
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wire instructions and inquire about missing information.
- Significance
- The email discusses a wire transfer and confirms the recipient's bank address.
File Info
- File Name
- EFTA01388688.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.201306
- DOJ Source
- View on DOJ