EFTA01369413.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ankit-Kumar Sharma sent an email to various teams at Deutsche Bank regarding a cancelled payment (T: 01849166) due to a format validation error. He requests assistance in identifying the cause of the error and correcting it so the payment can go through.
Metadata
Subject
FW: Message in format validation- RFK :-13430439 T:01849166
Sender
Ankit-Kumar Sharma
Recipients
Stewart Oldfield, William-M Finn, Cynthia Rodriguez, Bradley Gillin, PWMITUS ProductionSupport
Document ID
RFK :-13430439 T:01849166
Date
2017-10-25
Relationships 2
Entity 1RelationshipEntity 2Description
Ankit-Kumar Sharma Employment Deutsche Bank Ankit-Kumar Sharma is an Analyst at Deutsche Bank
Cynthia Rodriguez Employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Notable Quotes 2
Please advise what is causing a failure in this payment because as we can see the same payment was cancelled yesterday with same reason and the reason for payment cancellation was format validation error in field 20.
Please kill the T: 01849166 and assign it to killed transaction also let us know if You can identify the cause of cancellation of below payment.
Financial Information
Transactions:
  • Payment T: 01849166
  • Reversal from Clients account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Cynthia RodriguezAnkit-Kumar SharmaStewart OldfieldWilliam-M FinnBradley GillinKathryn .1 StanfieldGaurav Bhargava
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bath Wealth ManagementPWMITUS ProductionSupportPWMIT
Locations 2
New York, MI, USA345 Park Avenue, 24th Fl 10154-0O34 New York, MI, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To troubleshoot a payment cancellation due to a format validation error.
Significance
The email discusses a payment cancellation and seeks assistance from various teams to resolve the issue.
File Info
File Name
EFTA01369413.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.994474
DOJ Source
View on DOJ