Illegal Activity
suspicious
Blackmail
none
Date
2019-02-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a notification from Global Messaging Operations (GMO) regarding a failed validation for a financial transaction involving Butterfly Trust and Karyna Shuliak. The transaction, dated February 5, 2019, with reference number IE103 190205TI5MRB, failed due to a format validation error.
Metadata
- Subject
- VALIDATION FAILED
- Sender
- Global Messaging Operations (GMO)
- Recipients
- —
- Document ID
- IE103 190205TI5MRB
- Date
- 2019-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a failed validation of a financial transaction. While not directly indicative of illegal activity, the involvement of a trust and a transaction failure could warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | c/o | tI BRK Associates, Inc | BUTTERFLY TRUST is in care of tI BRK Associates, Inc |
| JPMS LLC | Account | Karyna Shuliak | JPMS LLC account for Karyna Shuliak |
Financial Information
Amounts:50000,00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
BUTTERFLY TRUSTtI BRK Associates, IncJPMORGAN CHASE BANK, NAJPMS LLCGlobal Messaging Operations (GMO)
Locations 2
New YorkNY
Financial Entities 1
JPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Professional
- Purpose
- Notification of a failed validation for a financial transaction.
- Significance
- Indicates a problem with a financial transaction involving Butterfly Trust and Karyna Shuliak.
File Info
- File Name
- EFTA01379343.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.011518
- DOJ Source
- View on DOJ