EFTA01378828.txt Text dataset_10 View on DOJ

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 informs recipients about a wire transfer that was rejected due to a format validation error. The debit entry from the client's account has been reversed, and a new wire needs to be created.
Metadata
Subject
FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 111
Sender
Vipul Jain On Behalf Of swift fin
Recipients
Don Delcher, Kathryn J Stanfield, Hemant-Kumar Rathore, Vikas Dave, Rishabh Sharma, Shanu, Ankit-Kumar, Gujaria, PWMITUS ProductionSupport
Document ID
15248111
Date
2019-02-05
Relationships 1
Entity 1RelationshipEntity 2Description
Rishabh Sharma employment DBOI Global Services Private Limited Rishabh Sharma works at DBOI Global Services Private Limited
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:
  • 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
People 9
Rishabh SharmaVipul JainDon DelcherKathryn J StanfieldHemant-Kumar RathoreVikas DaveShanuAnkit-KumarGujaria
Organizations 6
DBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesPWMIT Teamswift finGTO-PWM-Banking Exce • tion-Check-Processm
Text Analysis
Tone
informational
Purpose
To inform recipients about a rejected wire transfer and the reversal of a debit entry.
Significance
This email documents a failed wire transfer and the steps taken to rectify the issue.
File Info
File Name
EFTA01378828.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.740349
DOJ Source
View on DOJ