EFTA01377360.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email informs a team about a financial message that failed format validation and was subsequently cancelled. The message includes details of the failed message and indicates that there is no risk or responsibility on their part.
Metadata
Subject
Message in format validation- RFK :-13430439
Sender
Shri Lakshmi
Recipients
Don Delcher O, Kathryn 1 Stanfield, Divya Rajawat, GTO-PWM-Banking Exception-Check-Processing, Hemant-Kumar Rathore, Naveen Bagaria, Kathryn J Stanfield, Anil Tewani, GTO-PWM-Bankin Exception-Check-Processing, Ankit-Kumar Sharma, Gaurav Bhargava, Rishabh Sharma
Document ID
E10317102579C1CD 13430439
Date
2017-10-25
Relationships 2
Entity 1RelationshipEntity 2Description
Ankit Kumar Sharma Employment DBOI Global Services Private Limited Ankit Kumar Sharma is an Analyst at DBOI Global Services Private Limited.
LSJE, LLC Business HBRK Associates, Inc LSJE, LLC uses HBRK Associates, Inc for c/o address.
Notable Quotes 2
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
Amounts:169,20
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Ankit Kumar SharmaShri LakshmiDon Delcher OKathryn 1 StanfieldDivya RajawatHemant-Kumar RathoreNaveen BagariaKathryn J StanfieldAnil TewaniGaurav BhargavaRishabh Sharma
Organizations 8
PWM-US OpsDBOI Global Services Private LimitedMahindra Technology ParkMahindra World Cityswift finLSJE, LLCHBRK Associates, IncBANK OF AMERICA, N.A.
Locations 4
Jaipur, IndiaNew York, NY575 Lexington Avenue,4th FloorNew York
Financial Entities 1
BANK OF AMERICA, N.A.
Text Analysis
Tone
Informative
Purpose
To inform the team about a message that failed due to format validation and the cancellation of the message.
Significance
The email indicates a problem with a financial message and the actions taken to address it.
File Info
File Name
EFTA01377360.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.510829
DOJ Source
View on DOJ