EFTA01385056.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-05-02

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a notification from Deutsche Bank's Global Messaging Operations regarding a format validation error during an import unit assignment. It provides contact information for escalating the issue.

Metadata

Subject: IMPORT UNIT ASSIGNMENT
Sender: Global Messaging Operations (GMO), Deutsche Bank AG
Recipients: —
Document ID: DB-SDNY-0085937
Date: 2019-05-02

Notable Quotes 1

Format validation error: Invalid buifitr [Format error of firm 19. had character f

Raw Analysis JSON click to expand

Themes

Communications/correspondence

People 4

Rijosh KC Sunil Varghese Anupam-A Kala Abhishek S Mohan

Organizations 2

Deutsche Bank AGGlobal Messaging Operations (GMO)

Locations 1

Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany

Text Analysis

Tone: Professional
Purpose: To report a format validation error during an import unit assignment and provide contact information for escalation.
Significance: This document indicates a technical issue during a SWIFT message processing at Deutsche Bank.

File Info

File Name: EFTA01385056.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:04.121503
DOJ Source: View on DOJ