EFTA01425762.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
2026-02-07T18:41
Summary
This email thread discusses a wire transfer that was rejected due to a format validation error. The involved parties are working to resolve the issue, reverse the debit entry, and create a new wire transfer.
Metadata
Subject
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I]
Sender
Stewart Oldfield dc
Recipients
PWMITUSProductionSuppr, Shanu Gujaria, Rishabh Sharma, Bradley Gillin, Monica Gilkinso
Document ID
15248111, T: 02049845, INC0011682919
Date
2019-02-05
Relationships 4
Entity 1RelationshipEntity 2Description
PWMITUS ProductionSupport IT Support Deutsche Bank PWMITUS Production Support provides IT support on behalf of Deutsche Bank.
HCL Service Provider Deutsche Bank HCL sends emails on behalf of Deutsche Bank.
Butterfly Trust Client Relationship HBRK Associates, Inc Butterfly Trust is a client of HBRK Associates, Inc.
JPMS LLC Account Holder Karyna Shuliak Karyna Shuliak is the account holder at JPMS LLC.
Notable Quotes 2
Where does this stand? Does the client need to resend? They don't want to duplicate if we are fixing on our side. Thanks
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:150,000.00 USD
Transactions:
  • Wire transfer rejected due to format validation error
  • Debit entry reversed from client A/C
  • Request to create a new wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 21
Stewart OldfieldShanu GujariaRishabh SharmaBradley GillinMonica GilkinsonBrigid MaciasSaurabh-C GuptaVipul JainDon DelcherKathrynDivya RajawatHemant-Kumar RathoreKatAnil Tewaniit-Kumar SharmaVikas DaveKaryna ShuliakRijosh KCSunil VargheseAnupam-A KalaAbhishek S Mohan
Organizations 12
PWMITUS ProductionSupportHCLDeutsche BankDBOI Global Services Private LimitedMahindra Technology Parkswift finButterfly TrustHBRK Associates, IncJPMorgan Chase Bank, NAJPMS LLCDeutsche Bank AGGlobal Messaging Operations (GMO)
Locations 3
Jaipur, IndiaNew York, NYEschborn, 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.
Significance
The document highlights the process of identifying and resolving issues with wire transfers, involving multiple teams and individuals.
File Info
File Name
EFTA01425762.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.399344
DOJ Source
View on DOJ