Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Varun Goyal from swift fin sent an email to a team regarding a message that failed due to format validation. The message was cancelled with no risk or responsibility on their part, and the team was asked to take necessary action.
Metadata
- Subject
- Message in format validation ::1SOSOS00
- Sender
- Varun Goyal
- Recipients
- swift fin, Don Delcher, Divya Rajawat, Naveen Bagaria, Kathryn 1 Stanfield, GTO-PWM-Banking Exception-Check-Processin, Hemant-Kumar Rathore, Kathryn J Stanfield, Gaurav Bhargava, Rishabh Sharma, Ankit-Kumar Sharma, Anil Tewani, GTO-PWM-Bankin Exce lion-Check-Processing
- Document ID
- EFTA01379640
- Date
- 2018-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Varun Goyal | sender | swift fin | Varun Goyal sent the email on behalf of swift fin |
| Rishabh Sharma | employment | DBOI Global Services Private Limited | Rishabh Sharma is COO at DBOI Global Services Private Limited |
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.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 3
DBOI Global Services Private Limitedswift finAMBKTPWM
Locations 3
IndiaJaipurMahindra World City - SEZ
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a message that failed due to format validation and was cancelled with no risk or responsibility on their part.
- Significance
- The email indicates a problem with message formatting in a financial transaction system.
File Info
- File Name
- EFTA01379640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.976969
- DOJ Source
- View on DOJ