Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email informs a team about a message that failed format validation and was subsequently cancelled. The message includes details about the transaction and entities involved, such as PLAN D, LLC and Global Jet Management, Inc.
Metadata
- Subject
- Message in format validation 15050500
- Sender
- —
- Recipients
- Hemant-Kumar Rathore, Naveen Bagaria, Kathryn J Stanfield, Anil Tewani, Ankit-Kumar Sharma, Rishabh Sharma, Gaurav Bhargava
- Document ID
- FE103181217V2PDT1
- Date
- 2018-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | address | HBRK Associates, Inc | PLAN D, LLC c/o HBRK Associates, Inc |
| Global Jet Management, Inc | banking | BANK OF AMERICA, N.A. | Global Jet Management, Inc uses BANK OF AMERICA, N.A. |
Notable Quotes 2
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
Financial Information
Amounts:10010,30
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
AMBKTPWMPLAN D, LLCHBRK Associates, IncBANK OF AMERICA, N.A.Global Jet Management, Inc
Locations 4
New YorkNY575 Lexington Avenue,4th FloorNew York, NY 10022
Financial Entities 1
BANK OF AMERICA, N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a message that failed due to a format validation error and the cancellation of the message.
- Significance
- The email indicates a problem with a financial message format and the actions taken to address it.
File Info
- File Name
- EFTA01353265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.538991
- DOJ Source
- View on DOJ