Illegal Activity
suspicious
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a failed wire transfer due to a format validation error. The involved parties coordinate to resolve the issue and re-initiate the transfer, involving multiple teams within Deutsche Bank and external entities.
Metadata
- Subject
- RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias, PWMIT, Gujaria, h Sharma, Bradle, Monica Gilkinson, Saurabh-C Gupta, Shanu, Rishabh Sharma, Gillin, PWMITUS ProductionSupport, Don Delcher, Kathryn .7 Stanfield, Divya Rajawat, GTO-PWM-Bankin Exec tion-Check-Processing, Hemant-Kumar Rathore, aveen agaria, Kathr n J Stanfield, Anil Tewani, GTO-PWM-Banking Exception-Check-Processing, Ankit-Kumar Sharma, Vikas Dave, Rishabh Sharma ale, swift fin
- Document ID
- 15248111, T: 02049845 INC0011682919
- Date
- 2019-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Karyna Shuliak from Butterfly Trust requires further investigation. The purpose of the transfer is not clear from the document.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Stewart Oldfield requests Brigid Macias's help with a client issue. |
| PWMIT | work | Shanu Gujaria | PWMIT team requests approval from Shanu Gujaria. |
| Rishabh Sharma | work | PWMIT Team | Rishabh Sharma informs PWMIT team to kill the case. |
| BUTTERFLY TRUST | financial | Karyna Shul | Wire transfer from BUTTERFLY TRUST to Karyna Shul. |
Notable Quotes 3
Stop. You're spoiling me. Thanks!!
Bella just called and is a little frantic and confused. Can you sort this all out?
Case has been killed.
Financial Information
Amounts:150,000.00 USD
Assets:
- Account number: 0044130552 (BUTTERFLY TRUST)
- Account number: 066001633 (JPMS LLC)
- Account number: 03603923 (Karyna Shul)
Transactions:
- Wire transfer of USD 150,000.00 from BUTTERFLY TRUST to Karyna Shul rejected due to format validation error.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 23
Stewart OldfieldBrigid MaciasBellaShanu GujariaRishabh SharmaMonica GilkinsonSaurabh-C GuptaDon DelcherKathryn .7 StanfieldDivya RajawatHemant-Kumar Rathoreaveen agariaKathr n J StanfieldAnil TewaniAnkit-Kumar SharmaVikas DaveRishabh Sharma aleVipul JainKaryna ShulRijosh KCSunil VargheseAnupam-A KalaAbhishek S Mohan
Organizations 17
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.PWMITPWMITUS ProductionSupportHCLDBOI Global Services Private LimitedMahindra Technology ParkMahindra World Cityswift finJPMORGAN CHASE BANK, NAJPMS LLCGlobal Messaging Operations (GMO)Deutsche Bank AGHBRK Associates, IncBUTTERFLY TRUST
Locations 8
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154Jai ur IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur India575 Lexington Avenue,4th Floor, New York, NY 10022NEW YORKGermanyAlfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Financial Entities 2
JPMORGAN CHASE BANK, NAJPMS LLC
Text Analysis
- Tone
- Professional
- Purpose
- To resolve a format validation error that caused a wire transfer to be rejected and to coordinate the necessary actions to correct the issue.
- Significance
- The document details the process of identifying and resolving a technical issue that prevented a wire transfer from being processed. It highlights the communication and coordination between different teams within Deutsche Bank and related entities.
File Info
- File Name
- EFTA01425389.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.372258
- DOJ Source
- View on DOJ