Illegal Activity
none
Blackmail
none
Date
2015-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby forwards an email from Sriram-Srinivasa Kumar to Paul Morris regarding a returned customer case involving a non-USD wire. The email provides details on the currency pair, amounts, and rates involved in the transaction.
Metadata
- Subject
- FW: RE: Non USD Wire case
- Sender
- Amanda Kirb
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2015-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Paul Morris | Amanda Kirby forwards an email regarding a non-USD wire case to Paul Morris. |
| Sriram-Srinivasa Kumar | email correspondence | Amanda Kirby | Sriram-Srinivasa Kumar sends an email to Amanda Kirby and Vikas Dave regarding a non-USD wire case. |
Notable Quotes 2
Got the pricing breakdown for the. JE wire. The difference in amount works oul.
As per our data bast the bclow me applied
Financial Information
Amounts:USD 239.556.56RUB 13,700,000.00
Transactions:
- Non USD Wire case
- Return
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DBOIGlobal Semites Private LimitedGlobal Business Services
Locations 1
Electronic City, Bestir Road, 560100 limgalore, India
Text Analysis
- Tone
- Informative
- Purpose
- To provide pricing breakdown for a JE wire and details of a returned customer case involving USDRUB currency pair.
- Significance
- The email details a specific financial transaction involving a USD to RUB conversion and a returned customer case.
File Info
- File Name
- EFTA01448131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.740674
- DOJ Source
- View on DOJ