Illegal Activity
none
Blackmail
none
Date
2015-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Arush Jain sent an email informing Amanda Kirby and Aracely Sanchez about a returned Non USD wire and the crediting of the client's account. He requests pricing details on exchange rates to understand the price difference between the wired amount and the returned amount.
Metadata
- Subject
- Non USD Wire case # 01373400 Returned [C]
- Sender
- Arush Jain
- Recipients
- Amanda Kirby, Aracely Sanchez
- Document ID
- 01373400
- Date
- 2015-04-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arush Jain | email correspondence | Amanda Kirby | Arush Jain sent an email to Amanda Kirby and Aracely Sanchez regarding a returned Non USD wire. |
| Arush Jain | email correspondence | Aracely Sanchez | Arush Jain sent an email to Amanda Kirby and Aracely Sanchez regarding a returned Non USD wire. |
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?
Please be informed that the Non USD wire case # 01373400 was returned AS Pa your request
Financial Information
Amounts:239.55656 USD239.556.5613700000.00 RUB
Transactions:
- Non USD wire returned
- Client's account credited for $239.55656
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
GTO-PWM-Banking Exception-Check-ProcessingPROT Global Services Private LimitedDR PRIVATE BANKINGIIBTC UN TRADING OMNIBUS ACCOUNT
Locations 4
IndiaNEW YORK, NYGERMANYUNITED STATES
Text Analysis
- Tone
- Informative, requesting
- Purpose
- To inform about a returned Non USD wire and request pricing details on exchange rates.
- Significance
- The email details the return of a Non USD wire and the crediting of the client's account. It also requests information about exchange rates to understand the price difference.
File Info
- File Name
- EFTA01448134.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.040659
- DOJ Source
- View on DOJ