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 non-USD wire transaction, specifically a JE wire, and provides the pricing breakdown with currency exchange rates between USD and RUB. Sriram-Srinivasa Kumar provides the data from their database regarding the transaction details.
Metadata
- Subject
- Re: RE: Non USD Wire case I. Returned Customer Case if
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2015-04-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | email correspondence | Amanda Kirby | Paul Morris responds to Amanda Kirby's email regarding a non-USD wire case. |
| Amanda Kirby | email correspondence | Sriram-Srinivasa Kumar | Amanda Kirby forwards an email from Sriram-Srinivasa Kumar regarding the pricing breakdown for a JE wire. |
| Sriram-Srinivasa Kumar | email correspondence | Vikas Dave | 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 out.
As per our data base the below raic applied
Financial Information
Amounts:USD 239,556.56RUB 13,700,000.00
Transactions:
- Non USD Wire
- JE wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
DBOI Global Services Private LimitedGlobal Business Services
Locations 4
Bangalore, IndiaVelankani Tech ParkElectronic CityIlosur Road
Text Analysis
- Tone
- Informative
- Purpose
- To provide information regarding a non-USD wire transaction and its pricing breakdown.
- Significance
- The document details a specific financial transaction involving USD and RUB currencies, potentially related to a customer case.
File Info
- File Name
- EFTA01448135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.262878
- DOJ Source
- View on DOJ