Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses a wire transfer that was rejected due to a format validation error. The debit entry was reversed, and a new wire is requested, requiring approval.
Metadata
- Subject
- RE: FORMAT VALIDATION FAILED FILED 20
- Sender
- Shanu Gujaria
- Recipients
- Rishabh Sharma, Stewart Oldfield, Bradley Gillin, Monica Gilkinson
- Document ID
- DB-SDNY-0067092
- Date
- 2019-02-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shanu Gujaria | email correspondence | Rishabh Sharma | Shanu Gujaria approved the wire transfer after Rishabh Sharma requested approval. |
| HCL | Business | Deutsche Bank | HCL is sending the email on behalf of Deutsche Bank. |
Notable Quotes 2
Approved!!
Please be informed below wire got rejected due to Format Validation Error.
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 3
HCLDeutsche BankPWMIT
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about a rejected wire transfer and request approval for a new one.
- Significance
- This email documents a failed wire transfer and the steps taken to rectify the situation.
File Info
- File Name
- EFTA01373079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.474133
- DOJ Source
- View on DOJ