Illegal Activity
none
Blackmail
none
Date
2015-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a returned non-USD wire transfer and the crediting of the client's account. Amanda Kirby requests pricing details on exchange rates to explain the difference between the wired and returned amounts to the client, and Arush Jain confirms the crediting and seeks confirmation to close the case.
Metadata
- Subject
- RE: Non USD Wire case # 01373400 Returned [C]
- Sender
- Amanda Kirby
- Recipients
- Arush Jain
- Document ID
- 01373400
- Date
- 2015-04-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arush Jain | business | Amanda Kirby | Email correspondence regarding a returned non-USD wire transfer. |
| Amanda Kirby | business | GTO-PWM-Banking Exception-Check-Processing | Amanda Kirby copied GTO-PWM-Banking Exception-Check-Processing on the email. |
Notable Quotes 2
Could you please send me pricing details on the exchange rates on the day this wire went out and the day it was recalled/returned? The client wants to better understand the difference in price from what was wired out and what was returned.
Please be informed that the Non USD wire case # 01373400 was returned AS Per your mined. We have credit the client's a/c for $ 219.556 56
Financial Information
Amounts:239556.5656.816.13610,645.51219.556 56239,556.5613700000.00
Transactions:
- Non USD wire transfer returned
- Client's account credited for $219,556.56
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityDBGTO-PWM-Banking Exception-Check-ProcessingDB PRIVATE BANKINGIN3TC IN TRADING OMNIBUS ACCOUNT
Locations 4
Jaipur, IndiaUnited StatesNEW YORK NSGERMANY
Text Analysis
- Tone
- Professional
- Purpose
- To clarify pricing details and confirm the closure of a returned wire transfer case.
- Significance
- The document details a returned non-USD wire transfer and the subsequent crediting of the client's account. It also requests information about exchange rates to explain the difference in the wired and returned amounts.
File Info
- File Name
- EFTA01448129.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.573993
- DOJ Source
- View on DOJ