Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
An email from Shri Lakshmi of swift fin informs the team about a failed message due to format validation error and requests corrective action for a payment. The message indicates that the cancelled message carries no risk or responsibility on their part.
Metadata
- Subject
- Message in format validation- RFK :-13430439
- Sender
- Shri Lakshmi On Behalf Of swift fin
- Recipients
- Don Delcher, Kathryn J Stanfield, GTO-PWM-Banking Exception-Check-Processin, Hemant-Kumar Rathore, Kathryn J Stanfield, GTO-PWM-Banking Exception-Check-Processing, Ankit-Kumar Sharma, Gaurav Bhargava, Rishabh Sharma
- Document ID
- 13430439
- Date
- 2017-10-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit Kumar Sharma | employment | DBOI Global Services Private Limited | Ankit Kumar Sharma is an Analyst at DBOI Global Services Private Limited |
Notable Quotes 3
Please advise how we can correct this and the fresh payment can go through.
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
Financial Information
Transactions:
- Payment cancellation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 3
PWMITDBOI Global Services Private Limitedswift fin
Locations 4
Jaipur, IndiaMahindra Technology ParkMahindra World CitySEZ
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a failed message due to format validation and request corrective action.
- Significance
- The email indicates a problem with a financial transaction that needs to be resolved.
File Info
- File Name
- EFTA01375817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.474335
- DOJ Source
- View on DOJ