EFTA01416802.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 thread discusses a wire transfer that failed due to a format validation error. The debit entry was reversed, and a new wire needs to be created, with relevant teams notified and approval requested.
Metadata
Subject
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Sender
PWMITUS ProductionSupport
Recipients
Shanu Gujaria, Rishabh Sharma, Stewart Oldfield, Bradley Gillin, Monica Gilkinson
Document ID
INC0011682919
Date
2019-02-05
Relationships 2
Entity 1RelationshipEntity 2Description
PWMITUS ProductionSupport Service provider Deutsche Bank HCL is sending the email on behalf of Deutsche Bank.
Rishabh Sharma Approval workflow Shanu Gujaria Rishabh Sharma requests Shanu Gujaria to approve a wire transfer.
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
Amounts:150,000.00 USD
Assets:
  • Client A/C 0044130552 - BUTTERFLY TRUST
Transactions:
  • Wire transfer rejected due to format validation error
  • Debit entry reversed from client A/C
  • Creation of new wire requested
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Shanu GujariaRishabh SharmaStewart OldfieldBradley GillinMonica GilkinsonSaurabh-C GuptaVipul JainKaryna ShulRijosh KCSunil VargheseAnupam-A KalaAbhishek S Mohan
Organizations 14
PWMITUS ProductionSupportDeutsche BankHCLDBOI Global Services Private LimitedMahindra Technology ParkMahindra World Cityswift finAMBKTPWMBKTRUS33PWMBKTRUS33XXXHBRK Associates, IncJPMORGAN CHASE BANK, NAJPMS LLCGlobal Messaging Operations (GMO)
Locations 3
Jaipur, IndiaNew York, NYEschborn, Germany
Financial Entities 2
Deutsche BankJPMORGAN CHASE BANK, NA
Text Analysis
Tone
Informative, procedural
Purpose
To inform about a failed wire transfer, the reversal of the debit entry, and the need to create a new wire.
Significance
Illustrates the process of handling failed wire transfers and the communication between different teams involved.
File Info
File Name
EFTA01416802.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.379421
DOJ Source
View on DOJ