Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report from Deutsche Bank's Global Messaging Operations indicating a format validation error for a unit ensignment rule. The error occurred during the processing of a financial transaction, specifically related to invoices for Global Jet Management/Helijet Solutions.
Metadata
- Subject
- Unit ensignment rule UNITASS-USPYMTO-300
- Sender
- Global Messaging Operations (GM()) Deutsche Bank AG
- Recipients
- —
- Document ID
- DB-SDNY-0069914, SDNY GM_00218098
- Date
- 2018-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | business | HBRK Associates, Inc | PLAN D, LLC is c/o HBRK Associates, Inc |
| Global Jet Management, Inc | business | Helijet Solutions | Global Jet Management, Inc DBA Helijet Solutions |
Notable Quotes 1
Format validation error: Invalid bufier thIrmat error at line 20: bad character 1 1
Financial Information
Transactions:
- Invoice 1408
- Invoice 1413
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
UNITPLAN D, LLCHBRK Associates, IncBANK OF AMERICA, NAGlobal Jet Management, IncHelijet SolutionsDeutsche Bank AGGlobal Messaging Operations
Locations 6
New YorkNYBoca RatonFLEschbornGermany
Financial Entities 2
BANK OF AMERICA, NADeutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To report a format validation error for a unit ensignment rule.
- Significance
- The document indicates a problem with the format of a financial transaction message.
File Info
- File Name
- EFTA01374948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.255255
- DOJ Source
- View on DOJ