Illegal Activity
suspicious
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email informs a team about a failed format validation check for a payment message of USD 150,000.00 to Karyna Shuliak from Butterfly Trust, and confirms the cancellation of the message without any risk or responsibility on their part.
Metadata
- Subject
- Message failed in format validation check
- Sender
- —
- Recipients
- Team
- Document ID
- EFTA01378829
- Date
- 2019-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a failed financial transaction involving a trust and an individual. While the document itself doesn't explicitly indicate illegal activity, the presence of a trust and a large sum of money being transferred warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | Business | HBRK Associates, Inc | BUTTERFLY TRUST c/o HBRK Associates, Inc |
| JPMS LLC | Financial | Karyna Shuliak | JPMS LLC is making a payment to Karyna Shuliak |
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 USD 150,000.00 from BKTRUS33PWM to Karyna Shuliak via JPMS LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
BUTTERFLY TRUSTHBRK Associates, IncAMBKTPWMBKTRUS33PWMBKTRUS33XXXJPMORGAN CHASE BANK, NAJPMS LLC
Locations 4
New YorkNY575 Lexington Avenue,4th FloorNew York, NY 10022
Financial Entities 1
JPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about a failed format validation check for a payment message and the cancellation of the message.
- Significance
- The document details a failed payment transaction and provides information about the parties involved.
File Info
- File Name
- EFTA01378829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.333802
- DOJ Source
- View on DOJ