Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a rejection notice for a transaction involving PLAN D, LLC and Global Jet Management Inc/DBA Helijet Solutions. The format validation failed, indicating an issue with the transaction details.
Metadata
- Subject
- REJECT 42953467 - PLAN D, LLC
- Sender
- Global Messaging Operations (GMO)
- Recipients
- —
- Document ID
- DB-SDNY-0077274, SDNY_GM_00223458
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | business | HBRK Associates, Inc | PLAN D, LLC c/o HBRK Associates, Inc |
| Global Jet Management Inc | business | DBA Helijet Solutions | Global Jet Management Inc/DBA Helijet Solutions |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
PLAN D, LLCHBRK Associates, IncBANK OF AMERICA, N.A.DBA Helijet SolutionsGlobal Jet Management IncDeutsche Bank AGGlobal Messaging Operations
Locations 3
New York, NYBoca Raton FLEschborn, Germany
Financial Entities 2
BANK OF AMERICA, N.A.Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a rejection notice related to a transaction involving PLAN D, LLC and Global Jet Management Inc/DBA Helijet Solutions.
- Significance
- The document indicates a failed format validation, suggesting a problem with the transaction details.
File Info
- File Name
- EFTA01379641.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.712891
- DOJ Source
- View on DOJ