EFTA01369414.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Shri Lakshmi (on behalf of swift fin) informs a team about a failed financial message due to a format validation error. The message was cancelled with no risk or responsibility on their part, and the team is asked to take necessary action.
Metadata
Subject
Message in format validation- RFK :-13430439
Sender
Shri Lakshmi On Behalf Of swift fin
Recipients
Don Delcher, Kathryn I Stanfield, Divya Rajawat, GTO-PWM-Banking Exception-Check-Processing, Hemant-Kumar Rathore, Naveen, Kathryn J Stanfield, Anil Tewani, GTO-PWM-Banking Exception-Check-Processing, Ankit-Kumar, Sharma, Gaurav Bhargava
Document ID
DB-SDNY-0061665 SDNY_GM_00207849
Date
2017-10-25
Relationships 2
Entity 1RelationshipEntity 2Description
LSJE, LLC business HBRK Associates, Inc LSJE, LLC is c/o HBRK Associates, Inc
Warren Power and Machinery LP business WarrenCatReference Warren Power and Machinery LP DBA WarrenCatReference
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:169,20 USD
Transactions:
  • Message failed due to format validation error in field
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Shri LakshmiDon DelcherKathryn I StanfieldDivya RajawatHemant-Kumar RathoreNaveenKathryn J StanfieldAnil TewaniAnkit-KumarSharmaGaurav BhargavaRishabh SharmaWarren Power
Organizations 8
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityLSJE, LLCHBRK Associates, IncBANK OF AMERICA, N.A.Warren Power and Machinery LPWarrenCatReference
Locations 7
Jaipur, IndiaNew YorkNY575 Lexington Avenue,4th Floor10022100 Wesst 33rd Street10001
Financial Entities 1
BANK OF AMERICA, N.A.
Text Analysis
Tone
Professional
Purpose
To inform the team about a message that failed due to format validation error and was cancelled.
Significance
The email details a failed financial transaction due to a format validation error, providing details of the involved parties and amounts.
File Info
File Name
EFTA01369414.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.329943
DOJ Source
View on DOJ