Illegal Activity
none
Blackmail
none
Date
2015-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a discrepancy of $1,571 in a RUB to USD wire transfer. The participants are trying to determine the correct exchange rate and the reason for the difference in the amount received.
Metadata
- Subject
- RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I]
- Sender
- Sriram-Srinivasa Kumar
- Recipients
- Amanda Kirby, Vikas Dave
- Document ID
- 01373400, 01380343
- Date
- 2015-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sriram-Srinivasa Kumar | email correspondence | Amanda Kirby | Sriram and Amanda are corresponding about a discrepancy in a non-USD wire transfer. |
| Sriram-Srinivasa Kumar | email correspondence | Vikas Dave | Sriram and Vikas are corresponding about a non-USD wire transfer. |
Notable Quotes 2
Trade reversed RUB 13.700.000.00 / USD 239.556.56 on 02-Apr-2015 a, Rate 57.189
But that doesn't explain the $1,571 difference. Using the FX rate of 56.8165 they should have received $241,127 but only received $239,556. What is the reason for the $1,571 difference?
Financial Information
Amounts:RUB 13.700.000.00USD 239.556.56$1,571$241,127$239,556
Transactions:
- RUB to USD wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
GTO-PWM-Banking Exception-Check-ProcessingFX4Cash OpsDBO1 Global Scmccs I'nvalc LimitedGlobal Business Services
Locations 3
Bangalore, IndiaElectronic CityIndia
Text Analysis
- Tone
- Professional
- Purpose
- To resolve a discrepancy in a non-USD wire transfer amount.
- Significance
- The email chain discusses a discrepancy of $1,571 in a RUB to USD wire transfer, indicating a potential error in the exchange rate or processing.
File Info
- File Name
- EFTA01448132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.017092
- DOJ Source
- View on DOJ