Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document reports a format validation error for a financial transaction. The transaction involves PLAN D, LLC and Global Jet Management, Inc/DBA Helijet Solutions and was processed by Deutsche Bank AG.
Metadata
- Subject
- Format validation error
- Sender
- Global Messaging Operations (GMO)
- Recipients
- —
- Document ID
- 15050500
- 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 |
Financial Information
Amounts:10010,30 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 7
PLAN D, LLCHBRK Associates, IncBANK OF AMERICA, N.A., NYGlobal Jet Management, IncHelijet SolutionsDeutsche Bank AGGlobal Messaging Operations (GMO)
Locations 8
New York, NY575 Lexington Avenue,4th FloorBoca Raton FL3700 Airport RoadNEW YORKNYEschborn, GermanyAlfred-Herrhausen-Allee 16-24, 65760
Financial Entities 2
BANK OF AMERICA, N.A., NYDeutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To report a format validation error for a financial transaction.
- Significance
- The document indicates a problem with the format of a financial transaction involving PLAN D, LLC and Global Jet Management, Inc/DBA Helijet Solutions.
File Info
- File Name
- EFTA01376764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.484218
- DOJ Source
- View on DOJ