EFTA01370540.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email notifies a team about a financial message that failed format validation and was subsequently cancelled. The message includes details of the transaction and the parties involved, such as Deutsche Bank and Bank of America.
Metadata
Subject
Message in format validation- RFK E103171024T8XVIF
Sender
swift fin
Recipients
PAC Champs, Don Delcher, GTO-PWM-Banking Exception-Check-Processing, Vikas Dave, Hemant-Kumar Rathore, Komal Shahani, Naveen, Kathryn 1 Stanfield, Anil Tewani, Igtopwmbankin exce tioncheckprocessing@list.db.comi, Shalini Goyal, PAC Champs
Document ID
E103171024T8XVIF
Date
2017-10-24
Relationships 1
Entity 1RelationshipEntity 2Description
LSJE, LLC business HBRK Associates, Inc LSJE, LLC is c/o HBRK Associates, Inc
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 pad.
Financial Information
Amounts:169,20 USD
Transactions:
  • Message failed due to format validation error in field
  • Cancelled the messages with no risk and responsibility
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
Don DelcherVikas DaveHemant-Kumar RathoreKomal ShahaniNaveenKathryn 1 StanfieldAnil TewaniShalini Goyal
Organizations 4
Deutsche Bank Trust Company AmericaBank of America, N.A.LSJE, LLCHBRK Associates, Inc
Locations 4
New YorkUnited StatesNew York, NY575 Lexington Avenue,4th Floor New York, NY 10022
Financial Entities 2
Deutsche Bank Trust Company AmericaBank of America, N.A.
Text Analysis
Tone
professional
Purpose
To inform the team about a message that failed due to format validation and was cancelled.
Significance
Indicates a problem with a financial transaction message and the actions taken to address it.
File Info
File Name
EFTA01370540.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:14.601017
DOJ Source
View on DOJ