EFTA01374980.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

2026-02-07T18:43

Summary

The email discusses a failed wire transfer due to a format validation error, and confirms that the debit entry from the client's account has been reversed. The PWMIT team is instructed to close the case.

Metadata

Subject: FW: FORMAT VALIDATION FAILED FILED 20 :
Sender: Shanu Gujaria
Recipients: Stewart Oldfield, Rishabb Sharma, Bradley Gitlin, Monica Gilkinson
Document ID: DB-SDNY-0069984, SDNY GM_00216168
Date: 2019-02-05

Relationships 3

Entity 1	Relationship	Entity 2	Description
Shanu Gujaria	email correspondence	Stewart Oldfield	Shanu Gujaria sent an email to Stewart Oldfield regarding a failed wire transfer.
Rishabb Sharma	employment	DBOI Global Services Private Limited	Rishabb Sharma is employed by DBOI Global Services Private Limited.
Vipul Jain	employment	swift fin	Vipul Jain is associated with swift fin.

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.

@ PWMIT Team, Please Killed the case.

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

People 9

Shanu Gujaria Rishabb Sharma Stewart Oldfield Bradley Gitlin Monica Gilkinson Vipul Jain Don Delcher Kathryn J Stanfield Divya Rajawat

Organizations 9

BlackBerry WorkPWMITUS ProductionSurDBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology ParkMahindra World Cityswift finPWMIT Team

Locations 3

Jaipur, IndiaA-1 & A-Mahindra World City - SEZ. 302029 Jaipur, India

Text Analysis

Tone: Informative
Purpose: To inform recipients about a rejected wire transfer and the reversal of a debit entry.
Significance: The email documents a failed financial transaction and the steps taken to rectify the error.

File Info

File Name: EFTA01374980.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:03.425885
DOJ Source: View on DOJ