EFTA01370667.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
2026-02-07T18:42
Summary
This email notifies a team about a failed message due to a format validation error in a financial transaction. The message was cancelled without risk or responsibility to the sender.
Metadata
Subject
Message in format validation- RFK :-13430439
Sender
—
Recipients
Don De!cher, Kathryn 1 Stanfield <, >; GTO-PWM-Banking Exce•tion-Check-Processin, Hemant-Kumar Rathore <, >; Kathryn J Stanfield, ion-Check-Processing <, >; Gaurav Bhargava, swift fin <, >; Ankit-Kumar, Rishabh Sharma
Document ID
DB-SDNY-0063631
Date
2017-10-25
Relationships 2
Entity 1RelationshipEntity 2Description
LSJE, LLC business HBRK Associates, Inc LSJE, LLC 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:USD169,20
Transactions:
  • Message failed due to format validation error
  • Cancelled the messages with no risk and responsibility
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Don De!cherKathryn 1 StanfieldHemant-Kumar RathoreGaurav BhargavaAnkit-KumarRishabh SharmaWarren Power
Organizations 6
GTO-PWM-Banking Exce•tion-Check-ProcessinLSJE, LLCHBRK Associates, IncBANK OF AMERICA, N.A., NYWarren Power and Machinery LPDEUTSCHE BANK TRUST COMPANY AMERICA
Locations 5
New York, NY575 Lexington Avenue,4th Floor New York, NY 10022100 Wesst 33rd Street NY NY 10001NEW YORK UNITED STATESNEW YORK, NY UNITED STATES
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICABANK OF AMERICA, N.A., NY
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
Indicates a problem with a financial transaction and the steps taken to address it.
File Info
File Name
EFTA01370667.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.995222
DOJ Source
View on DOJ