EFTA01414064.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a wire transfer that was rejected due to a format validation error. The involved parties are working to resolve the issue and create a new wire transfer for the client.
Metadata
Subject
RE: FORMAT VALIDATION FAILED FILED 20 :
Sender
Brigid Macias
Recipients
Stewart Oldfield, PWMI, Gujaria, Gupta, Shanu Gujaria, Rishabh Sharma, Gillin, Monica Gilkinson, PWMITUS ProductionSupport, Don Delcher, Kathryn J Stanfield, Divya Rajawat, GTO-PWM-Banking Exception-Check-Processing, Hemant-Kumar Rat, Naveen Ba aria, Ani Tewani, Ankit-Kumar Sharma, Vikas Dave
Document ID
15248111, T: 02049845
Date
2019-02-05
Relationships 5
Entity 1RelationshipEntity 2Description
Brigid Macias email correspondence Stewart Oldfield Brigid Macias and Stewart Oldfield are communicating about a client, Bella, and a wire transfer issue.
Stewart Oldfield client Bella Stewart Oldfield is assisting Bella with a wire transfer.
PWMITUS ProductionSupport email correspondence Shanu Gujaria PWMITUS ProductionSupport is communicating with Shanu Gujaria and others about a format validation failure.
Rishabh Sharma email correspondence Shanu Gujaria Rishabh Sharma is communicating with Shanu Gujaria and others about a wire transfer rejection.
Vipul Jain email correspondence GTO-PWM-Banking Exception-Check-Processing Vipul Jain is communicating with the GTO-PWM-Banking Exception-Check-Processing team and others about a format validation failure.
Notable Quotes 2
Seems I do need your help. Bella just called and is a little frantic and confused. Can you sort this all out? Thanks!
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
Amounts:150,000.00 USD
Transactions:
  • Wire transfer rejected due to Format Validation Error
  • Debit entry reversed from client A/C
Public Knowledge
Context
This is an internal communication regarding a wire transfer issue.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 22
Brigid MaciasStewart OldfieldBellaShanu GujariaRishabh SharmaBradley GillinMonica GilkinsonSaurabh-C GuptaVipul JainDon DelcherKathryn J StanfieldDivya RajawatHemant-Kumar RatNaveen Ba ariaAni TewaniAnkit-Kumar SharmaVikas DaveRijosh KCSunil VargheseAnupam-A KalaAbhishek S MohanKaryna Shul iak
Organizations 16
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.PWMITUS ProductionSupportHCLDeutsche BankDBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business Servicesswift finJPMORGAN CHASE BANK, NAJPMS LLCGlobal Messaging Operations (GMO)Deutsche Bank AGHBRK Associates, IncBUTTERFLY TRUST
Locations 8
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, IndiaEschborn, GermanyAlfred-Herrhausen-Allee 16-24, 65760 Eschborn, GermanyNew York575 Lexington Avenue, 4th Floor, New York NY 10022
Text Analysis
Tone
Professional
Purpose
To resolve a format validation error that caused a wire transfer to be rejected.
Significance
The document shows the process of identifying and resolving issues with wire transfers within Deutsche Bank.
File Info
File Name
EFTA01414064.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.786024
DOJ Source
View on DOJ