Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the cancellation of a wire transfer (Payment T: 01849166) due to a format validation error. The team is requested to investigate the cause of the failure and correct the issue to ensure the payment can be processed successfully.
Metadata
- Subject
- RE: Message in format validation- RFK :-13430439 1:01849166 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Ankit-Kumar Sharma, Stewart Oldfield, William-M Finn, Bradley Gillin, PWMITUS ProductionSu
- Document ID
- EFTA01422106
- Date
- 2017-10-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Ankit Kumar Sharma | Employment | DBOI Global Services Private Limited | Ankit Kumar Sharma is Analyst at DBOI Global Services Private Limited |
| LSJE, LLC | Business | HBRK Associates, Inc | LSJE, LLC is c/o HBRK Associates, Inc |
| Warren Power and Machinery LP | Business | WarrenCatReference | Warren Power and Machinery LP DBA WarrenCatReference |
Notable Quotes 2
Why was this wire canceled? This wire must go out today.
Please advise what is causing a failure in this payment because as we can see the same payment was cancelled yesterday with same reason and the reason for payment cancellation was format validation error in field 20.
Financial Information
Amounts:169,20 USD
Transactions:
- Payment T: 01849166 has been cancelled
- Reversal from Clients account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 16
Organizations 9
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementPWMITUS ProductionSupportDBOI Global Services Private LimitedLSJE, LLCHBRK Associates, IncBANK OF AMERICA, N.A.Warren Power and Machinery LPDeutsche Bank AG
Locations 7
New York, NYUSAJaipur, IndiaEschborn, Germany575 Lexington Avenue,4th Floor, New York, NY 10022100 Wesst 33rd Street, NY NY 10001Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Financial Entities 2
Deutsche Bank Trust Company AmericasBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To investigate and resolve the cancellation of a wire transfer due to a format validation error.
- Significance
- The document highlights issues with payment processing and format validation within Deutsche Bank, requiring investigation and resolution to ensure successful transactions.
File Info
- File Name
- EFTA01422106.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.477577
- DOJ Source
- View on DOJ