EFTA01369334.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-02-05

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The email discusses a rejected wire transfer due to a format validation error. The sender informs the recipients that the debit entry has been reversed and requests a new wire to be created.

Metadata

Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 152O1111, T: 02049845 11]
Sender: Rishabh Sharma
Recipients: Stewart Oldfield, Gujaria, PWMITUS ProductionSupport, Bradley Giffin, Monica Gilkinson, Shanu
Document ID: DB-SDNY-0061536 SDNY GM_00207720
Date: 2019-02-05

Relationships 2

Entity 1	Relationship	Entity 2	Description
Rishabh Sharma	Employment	DBOI Global Services Private Limited	Rishabh Sharma works at DBOI Global Services Private Limited as COO Wealth Management Operations.
Vipul lain	Employment	swift fin	Vipul lain is associated with swift fin.

Notable Quotes 3

Please be informed below wire got rejected due to Format Validation Error.

We have reversed the debit entry from client A/C.

Kindly create the New wire.

Financial Information

Assets:

Client A/C

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 6

Shanu Gujaria Rishabh Sharma Stewart Oldfield Bradley Giffin Monica Gilkinson Vipul lain

Organizations 4

BlackBerry WorkDBOI Global Services Private LimitedPWMITUS ProductionSupportswift fin

Text Analysis

Tone: Professional
Purpose: To inform recipients about a rejected wire transfer and request necessary actions.
Significance: The email details a failed wire transfer and the steps taken to rectify the situation.

File Info

File Name: EFTA01369334.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:42.747591
DOJ Source: View on DOJ