EFTA01417913.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 failed wire transfer due to a format validation error. The team reversed the debit entry and requested the creation of a new wire, coordinating between different teams to resolve the issue.
Metadata
Subject
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919
Sender
PWMITUS ProductionSupport <pwmitus.productionsupport@db.com>
Recipients
Shanu Gujaria <shanu.gujaria@db.com>, Rishabh Sharma <rishabh.sharma db.com>, Stewart Oldfield, Bradley Gillin <bradley.gillin@db.com>, Monica Gilkinson <monica.gilkinson@db.com>
Document ID
15248111, T: 02049845, 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 Employee DBOI Global Services Private Limited Rishabh Sharma works at DBOI Global Services Private Limited.
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:USD 150,000.00
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 23
Shanu GujariaRishabh SharmaStewart OldfieldBradley GillinMonica GilkinsonSaurabh-C GuptaAbhishek-hcl.chawlaRavi.narraMartin.l.LopezVipul JainDon DelcherKathryn J StanfieldDivya RajawatHemant-Kumar RathoreNaveen BagariaAnil TewaniAnkit-Kumar SharmaVikas DaveRijosh KCSunil VargheseAnupam-A KalaAbhishek S MohanKaryna Shuliak
Organizations 10
PWMITUS ProductionSupportDeutsche BankHCLDBOI Global Services Private LimitedMahindra Technology Parkswift finJPMORGAN CHASE BANK, NAJPMS LLCHBRK Associates, IncGlobal Messaging Operations (GMO)
Locations 5
USJaipur, IndiaNew YorkNYEschborn, Germany
Financial Entities 2
JPMORGAN CHASE BANK, NAJPMS LLC
Text Analysis
Tone
Informative, professional
Purpose
To inform recipients about a failed wire transfer, the reversal of a debit entry, and the need to create a new wire.
Significance
This email chain documents the process of identifying and resolving a failed wire transfer due to a format validation error. It highlights the communication and coordination between different teams within Deutsche Bank and its service providers.
File Info
File Name
EFTA01417913.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.048483
DOJ Source
View on DOJ