Illegal Activity
none
Blackmail
none
Date
2015-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby requests pricing details from Arush Jain regarding exchange rates for a returned non-USD wire transfer. The client wants to understand the price difference between the wired amount and the returned amount.
Metadata
- Subject
- RE: Non USD Wire case # 01373400 Returned [C]
- Sender
- Amanda Kirby
- Recipients
- Arush Jain
- Document ID
- 01373400
- Date
- 2015-04-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Arush Jain | Amanda Kirby requests information from Arush Jain regarding exchange rates for a returned wire transfer. |
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 N vas returned As Pa your request. We have credit the client's a/c for $ 239.556.56
Financial Information
Amounts:239.556.56 USD
Transactions:
- Non USD wire transfer returned
- Client's account credited for $239,556.56
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DB PRIVATE BANKINGDBTC IN TRADING OMNIBUS ACCOUNTOBO1 Global Services Private LimitedMahindra World City
Locations 4
UNITED STATESNEW YORK, NYGERMANYJaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request pricing details on exchange rates for a returned wire transfer.
- Significance
- The document provides details about a returned wire transfer and a request for information to understand the price difference.
File Info
- File Name
- EFTA01448139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.115676
- DOJ Source
- View on DOJ