EFTA01424771.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a failed wire transfer due to a format validation error. The sender informs the recipients about the rejection and requests necessary actions to correct the issue and resubmit the wire.
Metadata
Subject
FW: FORMAT VALIDATION FAILED FILED 20 :
Sender
Rishabh Sharma
Recipients
Stewart Oldfield, Bradley Gillin, Monica Gilkinson
Document ID
15248111
Date
2019-02-05
Relationships 2
Entity 1RelationshipEntity 2Description
Rishabh Sharma email correspondence Stewart Oldfield, Bradley Gillin, Monica Gilkinson Rishabh Sharma is sending an email to Stewart Oldfield, Bradley Gillin, and Monica Gilkinson regarding a failed wire transfer.
Vipul Jain email correspondence Don Delcher, Kathryn J Stanfield, ivya Rajawat, Hemant-Kumar Rathore, Naveen Bagaria, Anil Tewani, Ankit-Kumar Sharma, Vikas Dave, Rishabh Sharma Vipul Jain is sending an email to Don Delcher, Kathryn J Stanfield, ivya Rajawat, Hemant-Kumar Rathore, Naveen Bagaria, Anil Tewani, Ankit-Kumar Sharma, Vikas Dave, and Rishabh Sharma regarding a failed format validation.
Notable Quotes 3
Please be informed below wire got rejected due to Format Validation Error.
We have reversed the debit entry from client A/C.
The below message failed in the format validation check.
Financial Information
Amounts:150,000.00 USD
Transactions:
  • Wire transfer rejected due to Format Validation Error
  • Debit entry reversed from client A/C
  • Message failed in the format validation check
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 19
Rishabh SharmaStewart OldfieldBradley GillinMonica GilkinsonShanu GujariaVipul JainDon DelcherKathryn J Stanfieldivya RajawatHemant-Kumar RathoreNaveen BagariaAnil TewaniAnkit-Kumar SharmaVikas DaveKaryna ShulRijosh KCSunil VargheseAnupam-A KalaAbhishek S Mohan
Organizations 5
DBOI Global Services Private LimitedDeutsche Bank AGJPMORGAN CHASE BANK, NAHBRK Associates, IncButterfly Trust
Locations 6
IndiaJai urNew YorkEschborn, GermanyAlfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany575 Lexington Avenue,4th Floor New YorLLI/j.p022
Financial Entities 1
JPMORGAN CHASE BANK, NA
Text Analysis
Tone
Informative
Purpose
To inform recipients about a failed wire transfer and request necessary actions.
Significance
The document details a failed wire transfer due to a format validation error, requiring investigation and correction.
File Info
File Name
EFTA01424771.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.340586
DOJ Source
View on DOJ