Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email reports a failed format validation for a financial message involving Butterfly Trust, HBRK Associates, JPMS LLC, and Karyna Shul. The message was cancelled with no risk or responsibility on the sender's part.
Metadata
- Subject
- FORMAT VALIDATION FAILED FILED 20: 15248111 DJ
- Sender
- swift fi
- Recipients
- —
- Document ID
- 15248111
- Date
- 2019-02-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | business | HBRK Associates, Inc | HBRK Associates, Inc is listed as c/c for BUTTERFLY TRUST |
| JPMS LLC | financial | Karyna Shul | JPMS LLC is sending money to Karyna Shul's account |
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:
- Payment of 150,000.00 USD from BKTRUS33PWM to BKTRUS333OLX
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
BUTTERFLY TRUSTHBRK Associates, IncJPMORGAN CHASE BANK, NAJPMS LLC
Locations 3
New York, NYNEW YORKNY
Financial Entities 1
JPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team that a message failed format validation and was cancelled.
- Significance
- The email details a failed financial transaction involving Butterfly Trust, HBRK Associates, JPMS LLC, and Karyna Shul.
File Info
- File Name
- EFTA01377591.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.048345
- DOJ Source
- View on DOJ