Illegal Activity
suspicious
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
An email from Vipul Jain of swift fin informs a team about a failed format validation check for a message involving BUTTERFLY TRUST and USD 150,000.00. The message was cancelled with no risk on their part, and the team is instructed to take necessary action.
Metadata
- Subject
- FORMAT VALIDATION FAILED FILED
- Sender
- Vipul Jain On Behalf Of swift fin
- Recipients
- Don Delcher, Kathryn J Stanfield, Di a Ra awat, GTO-PWM -Banking Exce tion-Check-Processin, Hemant-Kumar Rathore, Kathryn J Stanfield, GTO-PWM-Banking Exception-Check-Processing, Ankit-Kumar Sharma, Vikas Dave, Rishabh Sharma
- Document ID
- DB-SDNY-0070319 SDNY_GM_00216503
- Date
- 2019-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a failed format validation check for a message involving a trust and a large sum of money. While not explicitly illegal, the failed validation and the cancellation of the message warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vipul Jain | employment | swift fin | Vipul Jain is sending the email on behalf of swift fin |
| BUTTERFLY TRUST | address | HBRK Associates, Inc | BUTTERFLY TRUST's address is c/o HBRK Associates, Inc |
Notable Quotes 3
The below message failed in the format validation check.
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
Financial Information
Amounts:USD150,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 10
DBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology ParkMahndra World Cityswift finBUTTERFLY TRUSTHBRK Associates, IncJPMORGAN CHASE BANK, NAWINS LLC
Locations 4
Jaipur, IndiaNew YorkNY575 Lexington Avenue,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 message and to instruct them to take necessary action.
- Significance
- The email indicates a problem with a financial transaction involving a significant amount of money (USD 150,000.00) and multiple entities.
File Info
- File Name
- EFTA01375141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.097499
- DOJ Source
- View on DOJ