Illegal Activity
none
Blackmail
none
Date
2017-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the cancellation and reversal of a payment (T:01848570) from a client's account. The team is instructed to kill the transaction and assign it to killed transactions.
Metadata
- Subject
- RE: Message in format validation- RFK E103171024T8XVIF 7:01848570
- Sender
- Gaurav Bhargava
- Recipients
- Ankit-Kumar Sharma, Stewart Oldfield, William-M Finn, Cynthia Rodriguez, Bradley Gitlin
- Document ID
- E103171024T8XVIF 7:01848570, T:01848570
- Date
- 2017-10-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gaurav Bhargava | employment | DBOI Global Services Private Limited | Gaurav Bhargava is an Associate at DBOI Global Services Private Limited |
Notable Quotes 3
Below Payment T:01848570 has been cancelled .
We have done the reversal from Clients account.
Please kill the T: 01848570 and assign it to killed transaction.
Financial Information
Transactions:
- Payment T:01848570 has been cancelled
- Reversal from Clients account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 3
PWMITUS ProductionSuppoDBOI Global Services Private LimitedCOO Wealth Management Operations
Locations 4
Jaipur, IndiaMahndra Technology ParkMahndra World City - SEZ30NZJ Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a cancelled payment and its reversal from the client's account, and to request the transaction to be killed and assigned to killed transactions.
- Significance
- This email documents a financial transaction cancellation and reversal, indicating a potential issue or error in the payment process.
File Info
- File Name
- EFTA01373881.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.230478
- DOJ Source
- View on DOJ