EFTA01426727.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-10-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email thread discusses a payment cancellation due to a format validation error. The team coordinates to kill the transaction and reverse the payment from the client's account.

Metadata

Subject: FW: Message in format validation- RFK E103171024T8XVIF T:- 01848570 [I]
Sender: Stewart Oldfield
Recipients: Cynthia Rodriguez
Document ID: E103171024T8XVIF T:- 01848570
Date: 2017-10-25

Relationships 4

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	email correspondence	Cynthia Rodriguez	Stewart Oldfield forwards an email to Cynthia Rodriguez asking if any action is needed.
Krishna Narayanan	sender	PWMITUS ProductionSupport	Krishna Narayanan sends the original email on behalf of PWMITUS ProductionSupport.
Gaurav Bhargava	approval	Ankit-Kumar Sharma	Gaurav Bhargava approves the cancellation of a payment.
Ankit-Kumar Sharma	request	PWMITUS ProductionSupport	Ankit-Kumar Sharma requests PWMITUS ProductionSupport to kill a transaction.

Notable Quotes 3

Do we need to do anything with this?

Case is killed.

Below Payment T:01848570 has been cancelled .

Financial Information

Amounts:169,20 USD

Transactions:

Payment T:01848570 has been cancelled
Reversal from Clients account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 18

Stewart Oldfield Cynthia Rodriguez Krishna Narayanan Gaurav Bhargava Ankit-Kumar Sharma William-M Finn Bradley Gillin Kathryn J Stanfield Vinod.kv Senthilkumar.ks Martin.l.Lopez Don Delcher Vikas Dave Hemant-Kumar Komal Shahani Naveen Canfield Anil Tewani Shalini Goyal

Organizations 9

PWMITUS ProductionSupportDeutsche BankDBOI Global Services Private LimitedHCLDeutsche Bank Trust Company AmericaLSJE, LLCHBRK Associates, IncBANK OF AMERICA, N.A.Warren Power and Machinery LP

Locations 4

Jaipur, IndiaNew YorkNew York, NYUnited States

Financial Entities 2

BANK OF AMERICA, N.A.Deutsche Bank Trust Company America

Text Analysis

Tone: Professional
Purpose: To communicate the cancellation of a payment due to a format validation error and to coordinate the necessary actions to resolve the issue.
Significance: The email chain documents the process of identifying and resolving a format validation error in a financial transaction, including the cancellation of the payment and the coordination of actions between different teams.

File Info

File Name: EFTA01426727.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:57.084852
DOJ Source: View on DOJ