Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses a failed wire transfer due to a format validation error. The sender informs the recipient that the debit entry has been reversed and requests the creation of a new wire.
Metadata
- Subject
- FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- EFTA01379826
- Date
- 2019-02-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | email communication | Stewart Oldfield | Rishabh Sharma forwards an email to Stewart Oldfield regarding a failed wire transfer. |
| Stewart Oldfield | email communication | Brigid Macias | Stewart Oldfield asks Brigid Macias to call Bella and help sort out the issue. |
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.
Can you call Bella and help sort this out?
Financial Information
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 7
Organizations 4
DBOI Global Services Private LimitedPWMITUS ProductionSupportMahindra Technology ParkMahindra World City
Locations 2
Jaipur, IndiaIndia
Text Analysis
- Tone
- Informative, requesting assistance
- Purpose
- To inform about a failed wire transfer and request assistance in resolving the issue.
- Significance
- The document indicates a problem with a wire transfer and the steps taken to address it.
File Info
- File Name
- EFTA01379826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.885670
- DOJ Source
- View on DOJ