Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Arush Jain provides SWIFT confirmation details for case #01346260 (customer case #01347252). The email includes contact information for Arush Jain and the location of DBOI Global Services Private Limited.
Metadata
- Subject
- SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) [C]
- Sender
- Arush Jain
- Recipients
- —
- Document ID
- 01346260, 01347252
- Date
- 2015-02-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arush Jain | employment | DBOI Global Services Private Limited | Arush Jain is an employee of DBOI Global Services Private Limited. |
Notable Quotes 1
Please find the confirmation details as below.
Financial Information
Transactions:
- SWIFT Confirmation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 4
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityGTO-PWM-Banking Exception-Check-Processing
Locations 3
Jaipur, IndiaIndiaA-1 S A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To provide SWIFT confirmation details for a specific case.
- Significance
- This email confirms a SWIFT transaction and provides case numbers for reference.
File Info
- File Name
- EFTA01404104.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.706537
- DOJ Source
- View on DOJ