Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses a failed wire transfer due to a format validation error. The debit entry was reversed, and a new wire needs to be created.
Metadata
- Subject
- RE: FORMAT VALIDATION FAILED FILED 20
- Sender
- Shanu Gujaria
- Recipients
- Rishabh Sharma, Monica Gilkinson, Stewart Oldfield
- Document ID
- DB-SDNY-0070318
- Date
- 2019-02-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shanu Gujaria | work | Rishabh Sharma | Shanu Gujaria approves Rishabh Sharma's request regarding a wire transfer. |
| Rishabh Sharma | work | PWM IT Team | Rishabh Sharma requests the PWM IT Team to kill the case. |
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
Assets:
- Client A/C
Transactions:
- Wire transfer
- Debit entry reversal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HCLDeutsche BankPWMITUS ProductionSuppoPWM IT Team
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about a failed wire transfer, the reversal of a debit entry, and the need to create a new wire.
- Significance
- The email documents a failed wire transfer and the steps taken to rectify the situation.
File Info
- File Name
- EFTA01375140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.580590
- DOJ Source
- View on DOJ