EFTA01421442.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a failed wire transfer due to a format validation error. The team is working to identify and correct the error to ensure the payment goes through.
Metadata
Subject
RE: Message in format validation- RFK :-13430439 T:01849166 [I]
Sender
Kathryn J Stanfield
Recipients
Hemant-Kumar Rathore, Cynthia Rodriguez, Ankit-Kumar Sharma, Stewart Oldfield, William-M Finn, Bradley Gillin, PWMITUS, ProductionSu
Document ID
13430439, 01849166
Date
2017-10-25
Relationships 3
Entity 1RelationshipEntity 2Description
Kathryn J Stanfield Employment DB USA Core Corporation Kathryn J Stanfield works at DB USA Core Corporation
Cynthia Rodriguez Employment Deutsche Bank Trust Company Americas Cynthia Rodriguez works at Deutsche Bank Trust Company Americas
Ankit Kumar Sharma Employment DBOI Global Services Private Limited Ankit Kumar Sharma works at DBOI Global Services Private Limited
Notable Quotes 2
Why was this wire canceled? This wire must go out today.
The below message failed due to format validation error in field 20.
Financial Information
Transactions:
  • Cash Disbursement Wire - Banking USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 14
Kathryn J StanfieldHemant-Kumar RathoreCynthia RodriguezAnkit-Kumar SharmaStewart OldfieldWilliam-M FinnBradley GillinShri LakshmiNaveen BagariaAnilRishabh SharmaGauravAbhishek S MohanShunmuga Pritheep
Organizations 9
DB USA Core CorporationDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDBOI Global Services Private LimitedPWMITUSHBRK Associates, IncBANK OF AMERICA, N.A.Warren Power and Machinery LPDeutsche Bank AG
Locations 12
60 Wall Street 22nd floor, New York NY 10005-2836A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ 302029 3aisur India345 Park Avenue, 24th Fl 10154-0004 New York, NY, USAA-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India575 Lexington Avenue,4th Floor, New York, NY 10022100 Wesst 33rd Street, NY NY 10001Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, GermanyNew YorkNYUSAIndiaGermany
Financial Entities 1
BANK OF AMERICA, N.A.
Text Analysis
Tone
Professional
Purpose
To resolve a format validation error that is preventing a wire transfer from being processed.
Significance
The email chain highlights issues with payment processing and the need for timely resolution.
File Info
File Name
EFTA01421442.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.677289
DOJ Source
View on DOJ