Illegal Activity
suspicious
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
An email notifies a team about a failed format validation check for a financial transaction of USD 150,000.00 involving BUTTERFLY TRUST. The message was cancelled with no risk or responsibility on the sender's part, and the team is requested to take necessary action.
Metadata
- Subject
- FORMAT VALIDATION FAILED FILED 20: 15248111 (I]
- Sender
- swift fin
- Recipients
- Don Delcher, Kathryn :I Stanfield, GTO-PWM-Banking Exception-Check-Processing, Hemant-Kumar Rathore, Kathryn :I Stanfield, GTO-PWM-Banking Exception-Check-Processing, Ankit-Kumar Sharma, Vikas Dave, Divya Rajawat, Rishabh Sharma
- Document ID
- 15248111
- Date
- 2019-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The failed format validation check on a $150,000 transaction is suspicious, but without more context, it's impossible to determine if it's related to illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | Employment | DBOI Global Services Private Limited | Rishabh Sharma is COO Wealth Management Operations at DBOI Global Services Private Limited. |
| BUTTERFLY TRUST | Client/Agent | HBRK Associates, Inc | BUTTERFLY TRUST is c/o HBRK Associates, Inc. |
Notable Quotes 2
The below message failed in the format validation check.
We have cancelled the messages with no risk and responsibility on our part.
Financial Information
Amounts:150,000.00 USD
Transactions:
- Failed format validation check for a message involving USD 150,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 7
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World Cityswift finBUTTERFLY TRUSTHBRK Associates, IncJPMORGAN CHASE BANK, NA
Locations 4
Jaipur, IndiaNew YorkNY575 Lexington Avenue,4th Floor, New York, NY 10022
Financial Entities 1
JPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about a failed format validation check for a financial transaction and request necessary action.
- Significance
- Indicates a potential issue with a financial transaction involving a significant amount of money.
File Info
- File Name
- EFTA01371900.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.614331
- DOJ Source
- View on DOJ