Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Sharma informs recipients about a wire transfer rejection due to a format validation error. The debit entry has been reversed, and a new wire needs to be created.
Metadata
- Subject
- FW: Message in format validation ::15050500, T: 02028698, NC : 42953467 ill
- Sender
- Rishabh Sharma
- Recipients
- Stewart Oldfield, Bradley Gillin, Richard larossi, PWMITUS ProductionSupport
- Document ID
- 15050500, T: 02028698, NC : 42953467
- Date
- 2018-12-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | Employment | DBOI Global Services Private Limited | Rishabh Sharma works at DBOI Global Services Private Limited |
Notable Quotes 2
Please be informed below wire got rejected due to Format Validation Error.
We have reversed the debit entry from client A/C.
Financial Information
Transactions:
- Wire transfer rejected due to Format Validation Error
- Debit entry reversed from client A/C
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 8
PWMITUS ProductionSupportDBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology ParkMahindra World Cityswift finGTO-PWM-Banking Exception-Check-
Locations 1
Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about a rejected wire transfer and request corrective action.
- Significance
- The email details a failed wire transfer and the steps taken to rectify the situation.
File Info
- File Name
- EFTA01353264.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.754359
- DOJ Source
- View on DOJ