Illegal Activity
suspicious
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email notifies a team about a failed format validation check for a financial message involving a USD 150,000.00 transaction to Karyna Shul through JPMS LLC and JPMORGAN CHASE BANK, NA. The message was cancelled with no risk or responsibility on the sender's part, and the team is instructed to take necessary action.
Metadata
- Subject
- Format Validation Failure
- Sender
- —
- Recipients
- Team
- Document ID
- EFTA01379266
- Date
- 2019-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a failed financial transaction. While not inherently illegal, the involvement of a trust (BUTTERFLY TRUST) and the need for format validation checks raise a slight level of suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | c/o | HBRK Associates, Inc | BUTTERFLY TRUST is represented by HBRK Associates, Inc. |
| JPMS LLC | Bank | JPMORGAN CHASE BANK, NA | JPMS LLC uses JPMORGAN CHASE BANK, NA |
| JPMS LLC | Account Holder | Karyna Shul | JPMS LLC account for Karyna Shul |
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:
- Failed format validation check for a message involving a USD 150,000.00 transaction to Karyna Shul via JPMS LLC and JPMORGAN CHASE BANK, NA.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 7
HBRK Associates, IncJPMORGAN CHASE BANK, NAJPMS LLCBUTTERFLY TRUSTAMBKTPWMBKTRUS33PWMBKTRUS33
Locations 4
New York, NY575 Lexington Avenue,4th FloorNEW YORKNY
Financial Entities 2
JPMORGAN CHASE BANK, NAJPMS LLC
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a failed format validation check for a financial message and to instruct them to take necessary action.
- Significance
- The document indicates a problem with a financial transaction message, specifically a format validation failure, which could have implications for the involved parties.
File Info
- File Name
- EFTA01379266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.569287
- DOJ Source
- View on DOJ