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 format validation. The involved parties communicate about the error, the reversal of the debit entry, and the need to create a new wire.
Metadata
- Subject
- RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield, Rishabh Sharma, Shanu Gujaria, Bradle Gillin, Monica Gilkinson, PWMITUS ProductionSupport, Monica
- Document ID
- 15248111, T: 02049845
- Date
- 2019-02-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Rishabh Sharma | employment | DBOI Global Services Private Limited | Rishabh Sharma works at DBOI Global Services Private Limited |
| Butterfly Trust | beneficiary | Karyna Shuliak | Karyna Shuliak is the account name for further credit from Butterfly Trust |
Notable Quotes 2
Ok glad it worked out
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:
- Account number: 03603923
Transactions:
- Wire transfer of USD 150,000.00 rejected due to Format Validation Error
- Debit entry from client A/C reversed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 12
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.PWMITUSDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityDeutsche Bank AGJPMORGAN CHASE BANK, NAJPMS LLCHBRK Associates, IncButterfly Trust
Locations 4
New York, NYJaipur, IndiaEschborn, Germany575 Lexington Avenue,4th Floor, New York, NY 10022
Financial Entities 3
Deutsche BankJPMORGAN CHASE BANK, NAJPMS LLC
Text Analysis
- Tone
- Informative, professional
- Purpose
- To communicate the status of a wire transfer that failed format validation and the actions taken to correct the issue.
- Significance
- Illustrates the process of handling failed wire transfers and the communication between different teams involved in the process.
File Info
- File Name
- EFTA01420999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.468785
- DOJ Source
- View on DOJ