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 format validation error that caused a wire transfer to be rejected. The team worked to resolve the issue, reverse the debit entry, and create a new wire.
Metadata
- Subject
- RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I]
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield, PWMITUS ProductionSu, Shanu Gujaria, Rishabh Sharma, Bradley Gillin, Monica Gilkinson
- Document ID
- INC0011682919
- Date
- 2019-02-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Assistant Vice President at Deutsche Bank Trust Company Americas |
| PWMITUS ProductionSupport | IT Support | Deutsche Bank | IT support for Deutsche Bank |
| Rishabh Sharma | Employment | DBOI Global Services Private Limited | Employee at DBOI Global Services Private Limited |
| swift fin | Service Provider | Deutsche Bank | Providing swift services to Deutsche Bank |
Notable Quotes 3
The FFC instructions had a colon ( : ) and the system kicked it back.
We have reversed the debit entry from client A/C.
The below message failed in the format validation check. We have cancelled the messages with no risk and responsibility on our part.
Financial Information
Amounts:150,000.00 USD
Assets:
- Account number 0044130552 - BUTTERFLY TRUST
- Account number 066001633 - JPMS LLC
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 23
Organizations 14
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.PWMITUS ProductionSupportHCLDBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business Servicesswift finHBRK Associates, IncJPMORGAN CHASE BANK, NAJPMS LLCDeutsche Bank AGGlobal Messaging Operations
Locations 9
New York, NY345 Park Avenue, New York, NY 10154Jaipur, IndiaA-1 & A-I, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India575 Lexington Avenue,4th Floor New York, NY 10022NEW YORKNYAlfred-Herrhausen-Allee 16-24, 65760 Eschborn, GermanyEschborn, Germany
Financial Entities 2
JPMORGAN CHASE BANK, NAJPMS LLC
Text Analysis
- Tone
- Professional
- Purpose
- To communicate and resolve a format validation error that caused a wire transfer to be rejected.
- Significance
- The document details the process of identifying and resolving a technical issue that impacted a financial transaction.
File Info
- File Name
- EFTA01423732.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.892433
- DOJ Source
- View on DOJ