Illegal Activity
suspicious
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
An email informs the team about a failed wire transfer due to a format validation error. The message was cancelled with no risk or responsibility on their part, and the team is asked to take necessary action.
Metadata
- Subject
- Format Validation Failed
- Sender
- OS
- Recipients
- —
- Document ID
- DB-SDNY-0085359
- Date
- 2019-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Karyna Shul is flagged as suspicious due to the format validation failure and the need for internal review.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUTTERFLY TRUST | Business | HBRK Associates, Inc | HBRK Associates, Inc is the address for Butterfly Trust |
| Karyna Shul | Financial | JPMORGAN CHASE BANK, NA | Karyna Shul is the intended recipient of a wire transfer from JPMorgan Chase Bank, NA |
Notable Quotes 2
The below message failed in the format validation check.
We have cancelled the messages with no risk and responsibility on our part.
Financial Information
Amounts:150,000.00 SD
Transactions:
- Wire transfer of 150,000.00 SD to Karyna Shul
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
BUTTERFLY TRUSTHBRK Associates, IncJPMORGAN CHASE BANK, NAJPMS LLC
Locations 3
New YorkNY575 Lexington Avenue,4th Floor New York NY 10022
Financial Entities 2
JPMORGAN CHASE BANK, NAJPMS LLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team that a message failed format validation and was cancelled.
- Significance
- The document indicates a failed wire transfer attempt, potentially due to a formatting error.
File Info
- File Name
- EFTA01384819.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.099885
- DOJ Source
- View on DOJ