EFTA01384818.txt Text dataset_10 View on DOJ

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 informs recipients about a wire transfer that was rejected due to a format validation error. The debit entry from the client's account has been reversed, and a new wire needs to be created.
Metadata
Subject
FW: FORMAT VALIDATION FAILED FILED 20 : 152481 11, T: 02049845 111
Sender
Vipul Jain On Behalf Of swift fin
Recipients
Don Delcher, Kathryn J Stanfield, GTO-PWM-Banking Exce • tion-Check-Processin, Hemant-Kumar Rathore, Kathryn .1 Stanfield, Exception-Check-Processing, Vikas Dave, Naveen 8agaria, Anil Tewani, Rishabh Sharma, Shanu awat, Ankit-Kumar
Document ID
DB-SDNY-0085358
Date
2019-02-05
Relationships 1
Entity 1RelationshipEntity 2Description
Rishabh Sharma employment OBOI Global Services Private Limited Rishabh Sharma is COO Wealth Management Operations at OBOI Global Services Private Limited
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
Assets:
  • client A/C
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 11
Vipul JainDon DelcherKathryn J StanfieldHemant-Kumar RathoreVikas DaveNaveen 8agariaAnil TewaniRishabh SharmaShanu awatAnkit-KumarGujaria
Organizations 8
PWMITUS ProductionSupportOBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology ParkMahindra World Cityswift finPWM IT Team
Locations 1
Jaipur, India
Text Analysis
Tone
Informative
Purpose
To inform recipients about a rejected wire transfer and the actions taken to rectify the situation.
Significance
This email documents a failed wire transfer and the steps taken to correct the error.
File Info
File Name
EFTA01384818.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.375178
DOJ Source
View on DOJ