Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email informs a team about a message that failed format validation during a financial transaction. The sender states that the message was cancelled without risk or responsibility on their part and requests necessary action from the recipients.
Metadata
- Subject
- Message in format validation ::15050500
- Sender
- Ankit-Kumar Sharma
- Recipients
- And I ev.rani, GTO-PWM-Banking Exception-Check-Processing, away Bhargava, Rishabh Sharma
- Document ID
- —
- Date
- 2018-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN 0, LLC | address | HBRK Associates, Inc | Address listed for PLAN 0, LLC is c/o HBRK Associates, Inc |
| Global Jet Management, Inc | address | OBA Ilelijet Solutions | Address listed for Global Jet Management, Inc is c/o OBA Ilelijet Solutions |
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 USD0.004,10.1 RAMO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
AMBKTPWMHBRK Associates, IncBANK OF AMERICA, NAGlobal Jet Management, IncOBA Ilelijet SolutionsPLAN 0, LLC
Locations 4
New YorkNY575 Lexington Avenue,4th Floor3700 Airport Road, Boca Raton FL
Financial Entities 1
BANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about a message that failed due to a format validation error and the actions taken.
- Significance
- The email details a failed message due to a format validation error in a financial transaction, potentially impacting payment processing.
File Info
- File Name
- EFTA01363709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.167234
- DOJ Source
- View on DOJ