Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email reports a failed format validation check for a financial message involving Butterfly Trust and a transfer of $150,000 USD. The message was cancelled, and the team is requested to take necessary action.
Metadata
- Subject
- FORMAT VALIDATION FAILED FILED 20 : 15248111 IIJ
- Sender
- swift fin
- Recipients
- —
- Document ID
- —
- Date
- 2019-02-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | business | HBRK Associates, Inc | BUTTERFLY TRUST c/c HBRK Associates, Inc |
| JPFAS LLC | financial | JPMORGAN CHASE BANK, NA | JPFAS LLC is associated with JPMORGAN CHASE BANK, NA |
| Karyna Shul | financial | BUTTERFLY TRUST | Karyna Shul is the account name for further credit to account number at BUTTERFLY TRUST |
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 150,000.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 7
AMBKTPWMBUTTERFLY TRUSTHBRK Associates, IncJPMORGAN CHASE BANK, NAJPFAS LLCBKTRUS33PWMBKTRUS33XXX
Locations 3
New YorkNY575 Lexington Ayenue,4th Floor New York NY 10022
Financial Entities 1
JPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a failed format validation check for a financial message and to request necessary action.
- Significance
- Indicates a problem with a financial transaction and the need for investigation and resolution.
File Info
- File Name
- EFTA01374978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.715541
- DOJ Source
- View on DOJ