Illegal Activity
none
Blackmail
none
Date
2015-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby is inquiring about the fees associated with a returned non-USD wire transfer. Arush Jain indicates he does not have information about the fees charged by the beneficiary bank.
Metadata
- Subject
- RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I]
- Sender
- Amanda Kirby
- Recipients
- Arush Jain
- Document ID
- 01373400, 01380343
- Date
- 2015-04-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Arush Jain | Amanda Kirby is communicating with Arush Jain regarding a non-USD wire transfer. |
Notable Quotes 2
Is there a way to reach out to the beneficiary bank and ask what they charged and why they only sent back 5239556.56. 56.816=13,610,645.51?
I don't have much information as what fees the Bene bank has charged on their end.
Financial Information
Amounts:5239556.5656.81613,610,645.51239556.5656.81613,610,645.51
Transactions:
- Non USD Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
PCAM - Private Wealth ManagementMahindra Technology ParkMahindra World City - SEZDBOI Global Services Private Limited
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the fees charged by the beneficiary bank for a returned non-USD wire transfer.
- Significance
- The document shows a discussion about a returned wire transfer and the associated fees, indicating a potential issue with the transaction.
File Info
- File Name
- EFTA01448138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.428068
- DOJ Source
- View on DOJ