Illegal Activity
none
Blackmail
none
Date
2015-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arush Jain from DBOI Global Services sent an email to Amanda Kirby providing details about a returned non-USD wire case and requesting confirmation that the information is sufficient to close the case. The email includes conversion history for RUB to USD and a calculation based on downloaded file data.
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 |
|---|---|---|---|
| Amanda Kirby | email correspondence | Arush Jain | Amanda Kirby sent an email to Arush Jain regarding a non-USD wire case. |
| Arush Jain | employee | DBOI Global Services Private Limited | Arush Jain works at DBOI Global Services Private Limited. |
Notable Quotes 1
Kindly advise if the provided details are suffice and we can dose the case from our end.
Financial Information
Amounts:4 741:413,700,000239556.5613,610,645.51
Transactions:
- Non USD Wire case # 01373400 Returned
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityGTO-PWM-Banking Exception-Check-Processing
Locations 2
Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To provide details regarding a returned non-USD wire case and request confirmation that the provided details are sufficient to close the case.
- Significance
- The email discusses a returned non-USD wire transfer and provides conversion history for RUB to USD.
File Info
- File Name
- EFTA01448133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.344725
- DOJ Source
- View on DOJ