Illegal Activity
none
Blackmail
none
Date
2018-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses an issue where a client received a duplicate notification for a wire transfer due to an error in updating the FED reference. Hemant-Kumar Rathore explains the cause of the error and apologizes for the inconvenience.
Metadata
- Subject
- RE: Outgoing Wire Status Chan e Online ID 1030850 [I]
- Sender
- Hemant-Kumar Rathore
- Recipients
- Robert Dicerbo, (gtopwmbankingexceptioncheckprocessing@list.db.com)
- Document ID
- 1030850
- Date
- 2018-03-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hemant-Kumar Rathore | work | Robert Dicerbo | Email communication regarding wire transfer status. |
| Robert Dicerbo | work | Cynthia Rodriguez | Email communication regarding wire transfer status. |
| Cynthia Rodriguez | work | Bella Klein | Email communication regarding wire transfer status. |
| Richard Kahn | financial | The Haze Trust | Richard Kahn is associated with The Haze Trust, which received a wire transfer. |
Notable Quotes 2
Actually this one wire has been processed on dtd 02/14/2018 successfully ,however team was missed the FED ref . updated only for this one wire.
On dtd 03/09 we have updated the FED ref only for the wire which has already sent dtd 02/14/2018. so due to this client got the notification for same.
Financial Information
Amounts:2,408.70 EUR
Transactions:
- Outgoing Wire FX Intl Template Based for 2,408.70 EUR from account *9295 changed to Confirmed on 03/09/2018 06:25 PM (ET).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
DBOI Global Services Private LimitedDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThe Haze Trust
Locations 5
Jai ur, IndiaMahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, IndiaNew York, NY345 Park Ave. New York, NY 10154345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To investigate and explain a duplicate notification regarding a wire transfer.
- Significance
- Highlights a potential issue with the bank's notification system and the need for accurate record-keeping.
File Info
- File Name
- EFTA01409116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.932248
- DOJ Source
- View on DOJ