Illegal Activity
suspicious
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
An email notification that a financial transaction message failed format validation and was cancelled. The message involves Butterfly Trust and a payment to Karyna Shut, which warrants further scrutiny.
Metadata
- Subject
- FORMAT VALIDATION FAILED FILED 20: 15248111 [I)
- Sender
- Vipul Jain
- Recipients
- Don De!cher, Kathryn! Stanfield-4athp04,4t.asficaki@elb,c-em, Divya Rajawat, GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processing@db.com>, Hemant-Kumar Rathore, Naveen Bagaria, Kathryn 1 StanfieldeskatiseSaiesifisidealless, Anil Tewani, GTO-PWM-Bankin Exce tion-Check-Processing cgto-pwrn-banking.exception-check-processing@db.com, Ankit-Kumar Sharma, Vikas Dave sesitssodentilassm, Rishabh Sharma
- Document ID
- 15248111
- Date
- 2019-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The email describes a failed transaction involving Butterfly Trust and a payment to Karyna Shut, which could be suspicious depending on the context and relationship between the parties. Further investigation is needed to determine if there is any illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | address | HBRK Associates, Inc | Butterfly Trust is c/o HBRK Associates, Inc |
| JPMS LLC | account | Karyna Shut | Further credit to account number 03603923, account name Karyna Shut |
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 USD
Transactions:
- Payment of USD 150,000.00 from Butterfly Trust to JPMS LLC for further credit to account number 03603923, account name Karyna Shut
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Organizations 7
Mahindra Technolod Parkswift finButterfly TrustHBRK Associates, IncJPMorgan Chase Bank, NAJPMS LLCDeutsche Bank
Locations 3
Jaipur, IndiaNew York, NYNew York
Financial Entities 4
AMBKTPWMBKTRUS33PWMBKTRUS333OCXJPMorgan Chase Bank, NA
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team that a message failed in the format validation check and was cancelled.
- Significance
- The email indicates a failed financial transaction and the need for action to be taken.
File Info
- File Name
- EFTA01385055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.126062
- DOJ Source
- View on DOJ