EFTA01374977.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-02-05

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Rishabh Sharma informs recipients about a wire transfer rejection due to a format validation error. The debit entry has been reversed, and a new wire needs to be created.

Metadata

Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III
Sender: Rishabh Sharma
Recipients: Stewart Oldfield, Gujaria, Bradley Gitlin, Monica Gilkinson
Document ID: SDNY_GM_00216162 DB-SDNY-0069978
Date: 2019-02-05

Relationships 1

Entity 1	Relationship	Entity 2	Description
Rishabh Sharma	Employment	DBOI Global Senecas Private Limited	Rishabh Sharma is COO Wealth Management Operations at DBOI Global Senecas Private Limited

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

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

People 12

Rishabh Sharma Stewart Oldfield Gujaria Bradley Gitlin Monica Gilkinson Vipul Jain Don Delcher Kathryn J Stanfield Hemant-Kumar Rathore Vikas Dave Di a Ra awat Ankit-Kumar

Organizations 7

PWM1TUS ProductionSupportDBOI Global Senecas Private LimitedMahindra Technology ParkMahindra World Cityswift finGTO-PWM-Banking Exception-Check-ProcessmGTO-PWM-Bankin Exception-Check-Processing

Locations 2

JaipurIndia

Text Analysis

Tone: Informative
Purpose: To inform recipients about a rejected wire transfer and request necessary actions.
Significance: The email documents a failed wire transfer and the steps taken to rectify the issue.

File Info

File Name: EFTA01374977.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:51.148035
DOJ Source: View on DOJ