Illegal Activity
none
Blackmail
none
Date
05/02/2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a notification from Deutsche Bank's Global Messaging Operations regarding a rejected transaction for Karyna Shul's account at JPMS LLC. It provides contact information for resolving the issue.
Metadata
- Subject
- CREATION
- Sender
- Global Messaging Operations (GMO), Deutsche Bank AG
- Recipients
- —
- Document ID
- UMWS-11SPYM1O-300
- Date
- 05/02/2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Global Messaging Operations (GMO) | subsidiary | Deutsche Bank AG | Global Messaging Operations is part of Deutsche Bank AG |
Notable Quotes 2
Format validation error: lmohrlhufr fEo171101 error at low /9: backhoratter [1 ro
Kindly post all your queries to common inbox and for any urgent escalations, please contact the below
Financial Information
Transactions:
- Further Credit to Account number
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
JPMS LLCDeutsche Bank AGGlobal Messaging Operations (GMO)
Locations 3
NYEschborn, GermanyAlfred-Herrhausen-Allee 16.24, 65760 Eschborn, Germany
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a rejected transaction and contact details for support.
- Significance
- This document shows a rejected transaction and provides contact information for escalation.
File Info
- File Name
- EFTA01374715.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.809171
- DOJ Source
- View on DOJ