Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email informs recipients about a rejected wire transfer due to a format validation error. The debit entry was reversed, and a new wire needs to be created.
Metadata
- Subject
- FW: Message in format validation :: [I]
- Sender
- Rishabh Sharma
- Recipients
- Stewart Oldfield, Bradley Gillin, Richard Iarossi, PWMITUS ProductionSu
- Document ID
- —
- Date
- 2018-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | Employment | DBOI Global Services Private Limited | Rishabh Sharma works at DBOI Global Services Private Limited |
| Global Jet Management, Inc | Banking | BANK OF AMERICA, N.A. | Global Jet Management has an account at BANK OF AMERICA, N.A. |
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
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 16
Organizations 6
DBOI Global Services Private LimitedDeutsche Bank AGBANK OF AMERICA, N.A.Global Jet Management, IncHBRK Associates, IncPWMIT Team
Locations 5
Jai ur, IndiaMahindra World CityNew York, NYBoca Raton FLEschborn, Germany
Financial Entities 1
BANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about a rejected wire transfer and the actions taken to rectify the situation.
- Significance
- The email details a failed wire transfer due to a format validation error, requiring a new wire to be created.
File Info
- File Name
- EFTA01407977.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.592163
- DOJ Source
- View on DOJ