EFTA01423711.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-12-17

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email chain discusses a rejected wire transfer due to a format validation error. The sender informs the recipients about the reversal of the debit entry and requests the creation of a new wire, seeking approval from Shanu Gujaria.

Metadata

Subject: RE: Message in format validation
Sender: Shanu Gujaria
Recipients: Rishabh Sharma, Stewart Oldfield, Bradley Gillin, Richard Iarossi, PWMITUS ProductionSupport
Document ID: ::15050500, T: 02028698, A/C : 42953467 [I]
Date: 2018-12-17

Relationships 2

Entity 1	Relationship	Entity 2	Description
Shanu Gujaria	work	Rishabh Sharma	Shanu Gujaria approves Rishabh Sharma's request
Global Jet Management, Inc	DBA	Helijet Solutions	Global Jet Management, Inc DBA Helijet Solutions

Notable Quotes 3

Approved!!

Please be informed below wire got rejected due to Format Validation Error.

We have reversed the debit entry from client A/C.

Financial Information

Amounts:USD10010,30

Assets:

A/C : 42953467

Transactions:

Wire transfer rejected due to format validation error
Debit entry reversed from client A/C

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 16

Shanu Gujaria Rishabh Sharma Stewart Oldfield Bradley Gillin Richard Iarossi Varun Goyal Don Delcher Kathryn Stanfield Divya Rajawat Hemant-Kumar Rathore Anil Tewani Ankit Kumar Sharma Rijosh KC Sunil Varghese Anupam-A Kala Abhishek S Mohan

Organizations 9

DBOI Global Services Private LimitedPWMITUS ProductionSupportPLAN D, LLCHBRK Associates, IncBANK OF AMERICA, N.A.Global Jet Management, IncHelijet SolutionsDeutsche Bank AGGlobal Messaging Operations

Locations 4

Jaipur, IndiaNew York, NYBoca Raton, FLEschborn, Germany

Financial Entities 2

BANK OF AMERICA, N.A.Deutsche Bank AG

Text Analysis

Tone: Professional
Purpose: To inform about a rejected wire transfer and request approval for a new wire.
Significance: Illustrates the process of handling rejected wire transfers and the communication flow within a financial institution.

File Info

File Name: EFTA01423711.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:48.197276
DOJ Source: View on DOJ