EFTA01379025.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email notifies a team about a financial message that failed a format validation check and was subsequently cancelled. The message involves the BUTTERFLY TRUST and HBRK Associates, Inc., and the transaction was for USD 150,000.
Metadata
Subject
FORMAT VALIDATION FAILED FILED 20 :
Sender
Vipul Jain On Behalf Of swift fin
Recipients
Don Delcher, Kathryn.' Stanfield, GTO-PWM-Banking Exce tion-Check-Processin, Hemant-Kumar Rathore, Kathrynl Stanfield, GTO-PWM-Banking Exception-Check-Processing, Ankit-Kumar Sharma, Vikas Dave, Rishabh Sharma
Document ID
E10319020.5115\IRB
Date
2019-02-05
Illegal Activity
Severity
suspicious
Description
The failed format validation check and cancellation of the message involving BUTTERFLY TRUST and HBRK Associates, Inc. could potentially indicate a suspicious transaction.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Vipul Jain employee swift fin Vipul Jain is sending the email on behalf of swift fin
BUTTERFLY TRUST related HBRK Associates, Inc BUTTERFLY TRUST is related to HBRK Associates, Inc
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:150000,00 USD150,000.00 USD
Transactions:
  • Message failed format validation check and was cancelled
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
ShanuRishabh SharmaVipul JainDon DelcherKathryn StanfieldHemant-Kumar RathoreAnkit-Kumar SharmaVikas Dave
Organizations 4
DBOI Global Services Private Limitedswift finBUTTERFLY TRUSTHBRK Associates, Inc
Locations 5
Jaipur, IndiaMahindra Technology ParkMahindra World CitySEZA-1 8 A- Iv
Text Analysis
Tone
Informative
Purpose
To inform the team about a failed format validation check for a financial message and the cancellation of the message.
Significance
The email indicates a problem with a financial transaction involving the BUTTERFLY TRUST and HBRK Associates, Inc.
File Info
File Name
EFTA01379025.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.207182
DOJ Source
View on DOJ