Illegal Activity
none
Blackmail
none
Date
2017-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a notification of a failed format validation for a financial transaction of 169.20 USD from LSJE, LLC to Warren Power and Machinery LP. The error indicates a problem with the data format.
Metadata
- Subject
- FRMAT VALtDATIen
- Sender
- BKTRUS33PWM
- Recipients
- BKTRUS33XXX
- Document ID
- E103171024THXVIF /3425129
- Date
- 2017-10-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | business | HBRK Associates, Inc | LSJE, LLC is c/o HBRK Associates, Inc |
| Warren Power and Machinery LP | business | WarrenCatReference | Warren Power and Machinery LP DBA WarrenCatReference |
Notable Quotes 2
Kindly take necessary action at your end.
Format validation error: Invalid buffer [Format error at line 20: bad character[
Financial Information
Amounts:169, 20 USD
Transactions:
- Payment of 169.20 USD from LSJE, LLC to Warren Power and Machinery LP
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
DEUTSCHE BANK TRUST COMPANY AMERICALSJE, LLCHBRK Associates, IncBANK OF AMERICA, N.A.Warren Power and Machinery LPWarrenCatReference
Locations 5
NEW YORKUNITED STATESNEW YORK, NY575 Lexington Avenue,4th Floor New York, NY 10022100 Wesst 33rd Street NY NY 10001
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- The email appears to be a notification of a failed format validation for a financial transaction.
- Significance
- The document shows a failed format validation for a payment, which could indicate a problem with the transaction or the data entry.
File Info
- File Name
- EFTA01381117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.297281
- DOJ Source
- View on DOJ