Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses a failed wire transfer due to a format validation error. The sender informs the recipients that the debit entry has been reversed and a new wire needs to be created and approved.
Metadata
- Subject
- RE: FORMAT VALIDATION FAILED FILED 20 :15248111, T: 02049845 [I]
- Sender
- Shanu Gujaria
- Recipients
- Rishabh Sharm, Stewart Oldfield, Bradley Gitlin, Monica Gilkinso
- Document ID
- 15248111, T: 02049845
- Date
- 2019-02-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shanu Gujaria | Work related | Rishabh Sharma | Shanu Gujaria approves a wire transfer request from Rishabh Sharma. |
Notable Quotes 3
Approved!!
Please be informed below wire got rejected due to Format Validation Error.
We have reversed the debit entry from client A/C.
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
Organizations 4
HCLDeutsche BankPWMITUS ProductionSuppoPWMIT 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
- Illustrates the process of handling failed wire transfers and the communication between team members to resolve the issue.
File Info
- File Name
- EFTA01376776.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.742393
- DOJ Source
- View on DOJ