Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a wire transfer that was rejected 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
- RE: FORMAT VALIDATION FAILED FILED 20 :
- Sender
- Shanu Gujaria
- Recipients
- Rishabh Sharma, Stewart Oldfield, Bradley Gillin
- Document ID
- DB-SDNY-0076317
- Date
- 2019-02-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shanu Gujaria | email correspondence | Rishabh Sharma | Shanu Gujaria replied to Rishabh Sharma's email. |
| HCL | business | Deutsche Bank | HCL is sending the email on behalf of Deutsche Bank. |
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
Transactions:
- Wire got rejected due to Format Validation Error.
- Debit entry reversed from client A/C.
- Create the New wire.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankHCLPWM IT US L2PWMITUS ProductionSupport
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about a rejected wire transfer and the subsequent actions taken.
- Significance
- The email details a failed wire transfer and the steps taken to rectify the issue.
File Info
- File Name
- EFTA01379024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.480723
- DOJ Source
- View on DOJ