EFTA01385824.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-10-24

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Ankit-Kumar Sharma informs the team about the cancellation and reversal of payment T:01848570. He requests specific actions from PWMIT and Gaurav to update the system accordingly.

Metadata

Subject: FW: Message in format validation- RFK :- E103171024T8XVIF T:01848570
Sender: Ankit-Kumar Sharma II
Recipients: Stewart Oldfield I
Document ID: E103171024T8XVIF
Date: 2017-10-24

Relationships 2

Entity 1	Relationship	Entity 2	Description
Ankit Kumar Sharma	employment	PWM-US Ops	Analyst at PWM-US Ops
Ankit Kumar Sharma	employment	DBOI Global Serrices Private Lirnited	Employee at DBOI Global Serrices Private Lirnited

Notable Quotes 2

Below Payment T:01848570 has been cancelled .

We have done the reversal from Clients account.

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 13

Ankit-Kumar Sharma Stewart Oldfield Kathryn J Stanfield William-M Finn Cynthia Rodriguez Gaurav Don Delcher Vikas Dave Hemant-Kumar Rathore Komal Shahani Naveen Anil Tewani Shalini Goyal

Organizations 10

PWMITUS ProductionSupportPWMITPWM-US OpsDBOI Global Serrices Private LirnitedMahindra Technology ParkMahindra World CityGTO-PWM-Banking Exception-Check-ProcessingPAC Champsswift finDB

Locations 2

Jaipur, IndiaIndia

Text Analysis

Tone: Informative
Purpose: To inform the team that a payment has been cancelled and reversed, and to request necessary actions.
Significance: This email documents the cancellation and reversal of a payment, and the subsequent actions required to update the system.

File Info

File Name: EFTA01385824.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:14.432865
DOJ Source: View on DOJ