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 from Vipul lain (swift fin) notifies a team about a failed format validation check for a financial message (FILED 20 : 15248111) involving a payment of USD 150,000.00. The team is instructed to take necessary action, as the message was cancelled without risk or responsibility on their part.
Metadata
- Subject
- FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
- Sender
- Vipul lain On Behalf Of swift fin
- Recipients
- Don Delcher, Kathryn 1 Stanfield, Divya Rajawat, Hemant-Kumar Rathore, Kathryn J Stanfield, Anil Tewanil, Ankit-Kumar Sharma, Vikas Dave, Naveen Bagaria, Rishabh Sharma
- Document ID
- —
- Date
- 2019-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a failed financial transaction involving multiple entities and accounts, which could potentially be related to money laundering or other illicit activities. Further investigation is needed to determine the legitimacy of the transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | Account Holder | HBRK Associates Inc | BUTTERFLY TRUST account holder of HBRK Associates Inc |
| 1PMS LLC | Account Beneficiary | Karyna Shul lak | 1PMS LLC is sending money to Karyna Shul lak's account |
Notable Quotes 3
The below message failed in the format validation check.
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
Financial Information
Amounts:USD150,000.1VUSD150000,00
Transactions:
- Payment of USD150,000.00 from 1PMS LLC to Karyna Shul lak
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 5
swift finBUTTERFLY TRUSTHBRK Associates Inc1PMS LLCAMBKTPWM
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
- This document highlights a failed financial transaction and the need for investigation and corrective action.
File Info
- File Name
- EFTA01379827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.552228
- DOJ Source
- View on DOJ