EFTA01448111.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the opening of a new banking account for Mort. Inc. Manish-m Gupta provides the account details and asks for confirmation or any required changes.
Metadata
Subject
RE: New Banking Account -
Sender
Amanda Kirb
Recipients
Manish•m Gu to, PWM AOG, Paul Morris (paul.morris@db.com]
Document ID
DB-SDNY-0 103008
Date
2015-02-06
Relationships 1
Entity 1RelationshipEntity 2Description
Manish-m Gupta Employment PWM US Operations Manish-m Gupta is a Process Sweivisor at PWM US Operations
Notable Quotes 2
The Account is opened.
Please let me know if any changes required.
Financial Information
Amounts:10650.20
Assets:
  • Account* 42959017
  • Account* 44133104
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Amanda KirbManish-m GuptaPaul MorrisKusam SainiPrashant Mahendru
Organizations 3
PWM AOGDBOI Global Services Private LimitedGlobal Bustiess Services
Locations 2
Jaipur, IndiaMahindia World City - SEZ, 302029 Jaipur. India
Text Analysis
Tone
Professional
Purpose
To provide details of a newly opened banking account and request confirmation of the details.
Significance
This document provides details of a new banking account opened for Mort. Inc.
File Info
File Name
EFTA01448111.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.999778
DOJ Source
View on DOJ