Illegal Activity
none
Blackmail
none
Date
181217
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payment notification from Deutsche Bank regarding a rejected payment format validation for a transaction from PLAN D, LLC to Global Jet Management, Inc/DBA Helijet Solutions. The payment was for invoices 1408 and 1413.
Metadata
- Subject
- REJECT FORMAT VALIDATION FAILED
- Sender
- Global Messaging Operations (GMO) Deutsche Bank AG
- Recipients
- —
- Document ID
- DB-SDNY-0065483
- Date
- 181217
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | business | HBRK Associates, Inc | PLAN D, LLC c/o HBRK Associates, Inc |
| Global Jet Management, Inc | business | Helijet Solutions | Global Jet Management, Inc DBA Helijet Solutions |
Notable Quotes 1
:70:Account name: Global let Management Inc/DBA Helijet Solutions Reference : Invoice 1408 and 1413
Financial Information
Amounts:10010,30 USD
Transactions:
- Payment from PLAN D, LLC to Global Jet Management, Inc/DBA Helijet Solutions for Invoice 1408 and 1413
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
PLAN D, LLCHBRK Associates, IncBANK OF AMERICA, N.A., NYGlobal Jet Management, IncHelijet SolutionsDeutsche Bank AGGlobal Messaging Operations (GMO)
Locations 4
New YorkNY3700 Airport Road, Boca Raton FLEschborn, Germany
Financial Entities 2
BANK OF AMERICA, N.A., NYDeutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a rejected payment format validation.
- Significance
- This document details a financial transaction and a rejection notice, potentially indicating a problem with the payment process.
File Info
- File Name
- EFTA01371894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.918395
- DOJ Source
- View on DOJ