Illegal Activity
none
Blackmail
none
Date
2017-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email informs the team about a cancelled payment and the reversal of funds from the client's account. It requests specific actions to be taken regarding the cancelled transaction.
Metadata
- Subject
- FW: Message in format validation- RFK
- Sender
- swift fin
- Recipients
- PAC Champs, Don Delcher, GTO-PWM-Banking Exception-Check-Processing, Vikas Dave, Hemant-Kumar Rathore, Kathryn 1 Stanfield, Shalini Goyal, Kathryn .1 Stanfield
- Document ID
- —
- Date
- 2017-10-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit Kumar Sharma | employment | DBOI Global Services Private Limited | Ankit Kumar Sharma is an Analyst at DBOI Global Services Private Limited |
Notable Quotes 2
Below Payment T has been cancelled .
We have done the reversal from Clients account.
Financial Information
Transactions:
- Payment T has been cancelled
- Reversal from Clients account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 6
PWMITPWM-US OpsDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityGTO-PWM-Banking Exception-Check-Processing
Locations 2
Jaipur, IndiaA-1 Tower Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about a cancelled payment and the reversal from the client's account, and to request further actions.
- Significance
- This email documents a cancelled payment and the subsequent actions taken to reverse the transaction.
File Info
- File Name
- EFTA01381116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.616752
- DOJ Source
- View on DOJ