EFTA01425648.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
2026-02-07T18:44
Summary
The email chain discusses a failed wire transfer due to a format validation error. The team reversed the debit entry and requested a new wire, coordinating internally to resolve the issue.
Metadata
Subject
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Sender
PWMITUS ProductionSupport < =M >
Recipients
Shanu Gujaria <, Rishabh Sharma <, Stewart Oldfield, Bradley Gillin, Monica Gilkinson
Document ID
15248111, T: 02049845
Date
2019-02-05
Relationships 3
Entity 1RelationshipEntity 2Description
PWMITUS Production Support Service Provider Deutsche Bank HCL is sending the email on behalf of Deutsche Bank.
Butterfly Trust Client HBRK Associates, Inc Butterfly Trust is a client of HBRK Associates, Inc.
JPMS LLC Account Holder Karyna Shul JPMS LLC is holding an account for Karyna Shul.
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.
Kindly create the New wire.
Financial Information
Amounts:150,000.00 USD
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 21
Shanu GujariaRishabh SharmaStewart OldfieldBradley GillinMonica GilkinsonSaurabh-C GuptaVipul JainDon DelcherKathryn J StanfieldDivya RajawatHemant-Kumar RathoreNaveen Ba ariaAnil TewaniAnkit-Kumar SharmaVikas DaveRijosh KCSunil VargheseAnupam-A KalaAbhishek S MohanKaryna ShulButterfly Trust
Organizations 12
PWMITUS Production SupportHCLDeutsche BankDBOI Global Services Private LimitedMahindra Technology ParkMahindra World Cityswift finJPMORGAN CHASE BANK, NAJPMS LLCHBRK Associates, IncGlobal Messaging Operations (GMO)Deutsche Bank AG
Locations 6
Jaipur, IndiaGermanyEschborn, GermanyNew YorkNew York, NYAlfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Financial Entities 2
JPMORGAN CHASE BANK, NAJPMS LLC
Text Analysis
Tone
Informative
Purpose
To inform about a failed wire transfer due to a format validation error and the actions taken to rectify the issue.
Significance
The document details a failed wire transfer and the steps taken to resolve the issue, including reversing the debit entry and requesting a new wire.
File Info
File Name
EFTA01425648.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.007069
DOJ Source
View on DOJ