Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Ankit-Kumar Sharma informs the team about a cancelled payment (T:01848570) and the reversal from the client's account. He requests the team to kill the transaction and assigns it to killed transactions, and asks Gaurav Bhargava for approval.
Metadata
- Subject
- FW: Message in format validation- RFK E103171024T8XVIF T:01848570
- Sender
- Ankit-Kumar Sharma
- Recipients
- Stewart Oldfield, William-M Finn, Cynthia Rodriguez, Bradley Gillin, PWMITUS ProductionSupport
- Document ID
- E103171024T8XVIF T:01848570
- Date
- 2017-10-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit-Kumar Sharma | work | Gaurav Bhargava | Ankit Kumar Sharma requests Gaurav Bhargava to approve a transaction. |
Notable Quotes 3
Below Payment T:01848570 has been cancelled .
We have done the reversal from Clients account.
Please kill the T: 01848570 and assign it to killed transaction.
Financial Information
Transactions:
- Payment T:01848570 has been cancelled
- Reversal from Clients account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 5
D8O1 Global Services Private LimitedCOO Wealth Management OperationsPWM US OperationsPWMITUS ProductionSupportBanIong
Locations 2
Jaipur, IndiaMalindra World City - SEZ
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a cancelled payment and request necessary actions.
- Significance
- This email documents the cancellation of a payment and the steps taken to reverse the transaction.
File Info
- File Name
- EFTA01380163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.849820
- DOJ Source
- View on DOJ