Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwarded an email regarding a failed wire transfer due to a format validation error. The email details the reversal of the debit entry and the request to create a new wire.
Metadata
- Subject
- FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- 15248111, 02049845
- Date
- 2019-02-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Brigid Macias | Stewart Oldfield forwarded an email to Brigid Macias. |
| Shanu Gujaria | email correspondence | Rishabh Sharma | Shanu Gujaria replied to Rishabh Sharma and others regarding a format validation failure. |
Notable Quotes 3
Nothing to do apparently. Thanks!
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
BlackBerryPWMITUS ProductionSupportDB
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To inform recipients about a failed wire transfer and the actions taken to rectify the situation.
- Significance
- The email documents a failed wire transfer and the steps taken to correct the error.
File Info
- File Name
- EFTA01374714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.012173
- DOJ Source
- View on DOJ