Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez is inquiring about a cancelled wire transfer and insists that it be sent out the same day. Ankit-Kumar Sharma is seeking advice from the payment team regarding the reason for the cancellation, which appears to be a format validation error.
Metadata
- Subject
- RE: Message in format validation- RFK :-13430439 T:01849166 II)
- Sender
- Cynthia Rodriguez
- Recipients
- Ankit-Kumar Sharma, Stewart Oldfield, William-M Finn, PWMITUS ProductionSupport
- Document ID
- RFK :-13430439 T:01849166
- Date
- 2017-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bart Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bart Trust Company Americas |
| Ankit-Kumar Sharma | communication | Payment team | Ankit-Kumar Sharma is asking the Payment team for advice |
Notable Quotes 1
Why was this wire canceled? This wire must go out today.
Financial Information
Transactions:
- Payment T: 01849166 has been cancelled
- Reversal from Clients account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 3
Deutsche Bart Trust Company AmericasDeutsche Bark Wealth ManagementPWMITUS ProductionSupport
Locations 2
New York, NYUSA
Text Analysis
- Tone
- urgent
- Purpose
- To understand why a wire transfer was cancelled and to ensure it is sent out today.
- Significance
- The email indicates a problem with a wire transfer and the need to resolve it quickly.
File Info
- File Name
- EFTA01375816.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.198118
- DOJ Source
- View on DOJ