Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses a rejected wire transfer due to a format validation error. The sender informs the recipients that the debit entry has been reversed and requests the creation of a new wire.
Metadata
- Subject
- Message in format validation
- Sender
- Shanu Gujaria
- Recipients
- Rishabh Sharma, Richard larossi, ewart 0ldfield
- Document ID
- 15050500, T: 02028698, A/C : 42953467N
- Date
- 2018-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shanu Gujaria | employment | 08O1 Global Services Private Limited | Shanu Gujaria is an Associate I Research and Control —WM at 08O1 Global Services Private Limited |
| Rishabh Sharma | email correspondence | Stewart Oldfield | Rishabh Sharma sent an email to Stewart Oldfield regarding a rejected wire transfer. |
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:
- Rejected wire transfer
- Reversed debit entry from client A/C
- Create new wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
WMCOO Wealth Management Operations08O1 Global Services Private LimitedMahindra Technology ParkPWMITUS ProductionSupportPWMIT Team
Locations 3
IndiaJai .urA-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra Wodd Cit - SEZ 302029 Jai .ur India
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about a rejected wire transfer and request a new wire to be created.
- Significance
- This email documents a failed financial transaction and the steps taken to rectify the issue.
File Info
- File Name
- EFTA01376762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.902306
- DOJ Source
- View on DOJ