EFTA01419321.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the cancellation of a payment (T:01848570) due to a format validation error. The team coordinates to reverse the transaction, kill the transaction ID, and approve the changes.
Metadata
Subject
RE: Message in format validation- RFK E103171024T8XVIF 1:01848570
Sender
Gaurav Bhargava
Recipients
Ankit-Kumar Sharma, Stewart Oldfield, William-M Finn, Cynthia, Ro, Bradley Gillin, PWMITUS ProductionSup ort < wmitus. roductionsu ort@db.com>
Document ID
E103171024T8XVIF 1:01848570
Date
2017-10-24
Relationships 3
Entity 1RelationshipEntity 2Description
Gaurav Bhargava work Ankit Kumar Sharma Gaurav Bhargava approves a request from Ankit Kumar Sharma
Ankit Kumar Sharma work PWMIT Ankit Kumar Sharma requests PWMIT to kill a transaction.
Deutsche Bank Trust Company America financial Warren Power and Machinery LP Deutsche Bank Trust Company America is involved in a transaction with Warren Power and Machinery LP
Notable Quotes 3
Below Payment T:01848570 has been cancelled .
Please kill the T: 01848570 and assign it to killed transaction.
The below message failed due to format validation error in field
Financial Information
Amounts:169,20 USD
Transactions:
  • Payment T:01848570 has been cancelled
  • Reversal from Clients account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 12
Gaurav BhargavaAnkit Kumar SharmaStewart OldfieldWilliam-M FinnCynthia RodriguezBradley GillinKathryn J StanfieldVikasHemant-Kumar RathoreKomal ShahaniNaveenAnil Tewani
Organizations 8
DBOI Global Services Private LimitedDeutsche BankPWMITUS ProductionSupportDeutsche Bank Trust Company AmericaHBRK Associates, IncBank of America, N.A.Warren Power and Machinery LPLSJE, LLC
Locations 6
Jaipur, IndiaMahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, IndiaNew YorkNew York, NY575 Lexington Avenue,4th Floor New York, NY 10022100 Wesst 33rd Street NY NY 10001
Financial Entities 2
Bank of America, N.A.Deutsche Bank Trust Company America
Text Analysis
Tone
Professional
Purpose
To communicate the cancellation of a payment and request necessary actions from different teams.
Significance
This document shows the process of handling a payment cancellation due to a format validation error.
File Info
File Name
EFTA01419321.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.614331
DOJ Source
View on DOJ