EFTA01376777.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a notification from Deutsche Bank's Global Messaging Operations (GMO) regarding a format validation error for a unit assignment. The error occurred during the format check process.
Metadata
Subject
Unit assignment role UNMISS-11SPYMT0-3110
Sender
Global Messaging Operations (GMO), Deutsche Bank AG
Recipients
—
Document ID
DB-SDNY-0073162
Date
2019-02-05
Relationships 1
Entity 1RelationshipEntity 2Description
Global Messaging Operations (GMO) subsidiary Deutsche Bank AG GMO is part of Deutsche Bank AG
Notable Quotes 1
Format validation error: Invalid hub:. IThrtnut error at line 19: had character / I
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 4
Rijosh KCSunii VargheseAnupam-A KaraAbhishek S Mohan
Organizations 3
Deutsche Bank AGGlobal Messaging Operations (GMO)SWIFT
Locations 2
Eschborn, GermanyGermany
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To report a format validation error for a unit assignment.
Significance
This document indicates a technical issue within Deutsche Bank's messaging operations.
File Info
File Name
EFTA01376777.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.756822
DOJ Source
View on DOJ