Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a failed wire transfer due to a format validation error. The debit entry was reversed, and a new wire needs to be created.
Metadata
- Subject
- RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, 1: 02049845 [I] Approved!!
- Sender
- Shanu Guiana
- Recipients
- Rishabh Sharma, Stewart Oldfiel, Monica Gilkinson
- Document ID
- DB-SDNY-0065489
- Date
- 2019-02-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shanu Guiana | email correspondence | Rishabh Sharma | Shanu Guiana replies to Rishabh Sharma regarding a failed format validation. |
| HCL | business | Deutsche Bank | HCL is sending the email on behalf of Deutsche Bank. |
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
Organizations 4
HCLDeutsche BankPWMITUS ProductionSupportPWMIT Team
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about a failed wire transfer and the reversal of a debit entry, and to request creation of a new wire.
- Significance
- This email documents a problem with a wire transfer and the steps taken to correct it.
File Info
- File Name
- EFTA01371899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.910052
- DOJ Source
- View on DOJ