Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email notifies a team about a failed message due to a format validation error during a banking transaction. The message was cancelled without risk, and the team is asked to take necessary action.
Metadata
- Subject
- Message in format validation ::15050500
- Sender
- gto-pwm-banking.exception-checkprocessing@db.com
- Recipients
- Anil Tewani, Ankit-Kumar Sharma, Gaurav Bhargava, Rishabh Sharma
- Document ID
- SDNY_GM_00230165
- Date
- 2018-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN 0, LLC | business | HBRK Associates, Inc | PLAN 0, LLC is c/o HBRK Associates, Inc |
| Global Jet Management, Inc | business | OBA lielijet Solutions | OBA lielijet Solutions is associated with Global Jet Management, Inc |
Notable Quotes 2
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
Financial Information
Amounts:10010,30 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
DBAMBKTPWMPLAN 0, LLCHBRK Associates, IncBANK OF AMERICA, NAGlobal Jet Management, IncOBA lielijet Solutions
Locations 4
New YorkNY575 Lexington Avenue,4th Floor New York, NY 100223700 Airport Road, Boca Raton FL
Financial Entities 1
BANK OF AMERICA, NA
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a failed message due to format validation error and the cancellation of the message.
- Significance
- The email details a failed financial transaction and provides information about the involved parties.
File Info
- File Name
- EFTA01384015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.089118
- DOJ Source
- View on DOJ