Illegal Activity
none
Blackmail
none
Date
2015-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby forwarded an email from Arush Jain to Paul Morris regarding a returned non-USD wire transfer. The email provides details about the currency conversion rate and mentions that the beneficiary bank charged a fee for the return.
Metadata
- Subject
- FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I]
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- 01373400, 01380343
- Date
- 2015-04-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Paul Morris | Amanda Kirby forwards an email to Paul Morris regarding a returned non-USD wire transfer. |
| Arush Jain | email correspondence | Amanda Kirby | Arush Jain provides details about a wire transfer and currency conversion to Amanda Kirby. |
| Arush Jain | email correspondence | Aracely Sanchez | Arush Jain provides details about a wire transfer and currency conversion to Aracely Sanchez. |
Notable Quotes 1
The beneficiary bank charged a fee for the return of the wire which is out of our control
Financial Information
Amounts:253240,45 USD13,700,000 RUB5250269.45
Transactions:
- Non USD Wire transfer
- Conversion for RUB was $1=RUB 54.741
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Informative
- Purpose
- To provide information regarding a returned non-USD wire transfer and the associated currency conversion details.
- Significance
- The document provides details about a specific wire transfer, including the currency conversion rate and the reason for its return.
File Info
- File Name
- EFTA01448128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.334318
- DOJ Source
- View on DOJ