Illegal Activity
none
Blackmail
none
Date
05/02/2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a message from Deutsche Bank's Global Messaging Operations indicating a failed format validation for a payment instruction to Karyna Shul's account at 1PMS LLC. The message details the error and indicates the instruction was rejected.
Metadata
- Subject
- —
- Sender
- Global Messaging Operations (GMO) Deutsche Bank AG
- Recipients
- —
- Document ID
- 538199955009
- Date
- 05/02/2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shul | Account holder | 1PMS LLC | Karyna Shul is the account holder for account number 591066001633 at 1PMS LLC. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
JPMORGAN CHASE BANK, NA1PMS LLCDeutsche Bank AGGlobal Messaging Operations (GMO)
Locations 3
New York, NYGermanyAlfred-Herrhausen-Allee 16-24, 65760 Eschborn
Financial Entities 1
JPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a message from Deutsche Bank's Global Messaging Operations regarding a failed format validation for a payment instruction.
- Significance
- The document indicates an error in the format of a payment instruction, which caused it to be rejected.
File Info
- File Name
- EFTA01379026.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.106306
- DOJ Source
- View on DOJ