EFTA01427278.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

2026-02-07T18:41

Summary

This email chain discusses a cancelled payment (T:01848570) and the actions taken to reverse the transaction from the client's account. The team is requested to kill the transaction and confirm once it's done, with approval sought from Gaurav.

Metadata

Subject: RE: Message in format validation- RFK E103171024T8XVIF
Sender: Cynthia Rodriguez
Recipients: Stewart Oldfield
Document ID: E103171024T8XVIF, 01848570
Date: 2017-10-25

Relationships 3

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	Employment	Deutsche Bank Trust Company Americas	Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas.
Gaurav Bhargava	Employment	DBOI Global Services Private Limited	Gaurav Bhargava is Associate at DBOI Global Services Private Limited.
Ankit Kumar Sharma	Employment	DBOI Global Services Private Limited	Ankit Kumar Sharma is Analyst at DBOI Global Services Private Limited.

Notable Quotes 3

Nope.

Below Payment T:01848570 has been cancelled .

We have cancelled the messages with no risk and responsibility on our part.

Financial Information

Transactions:

Payment T:01848570 has been cancelled.
Reversal from Clients account.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 17

Cynthia Rodriguez Stewart Oldfield Krishna Narayanan Ankit-Kumar Sharma Bradley Gillin William-M Finn Kathryn J Stanfield Gaurav Bhargava Dave Tewani Vikas Hemant-Kumar Rathore Komal Shahani Naveen Anil Shalini Goyal Don Delcher Warren Power

Organizations 13

Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementPWMITUS ProductionSupportHCLDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityBANK OF AMERICA, N.A.LSJE, LLCHBRK Associates, IncWarren Power and Machinery LPEuropaische Kommission

Locations 6

New York, NYUSAJaipur, IndiaNew YorkUnited StatesEU

Financial Entities 2

Deutsche Bank Trust Company AmericasBANK OF AMERICA, N.A.

Text Analysis

Tone: Professional
Purpose: To communicate about a cancelled payment and request confirmation of actions taken.
Significance: The document shows a communication chain regarding a cancelled payment and the steps taken to reverse the transaction.

File Info

File Name: EFTA01427278.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:45.740646
DOJ Source: View on DOJ