Illegal Activity
none
Blackmail
none
Date
2017-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email informs the team about a failed message due to a format validation error in a financial transaction. The sender indicates that the message has been cancelled without risk or responsibility and requests necessary action.
Metadata
- Subject
- Format validation error
- Sender
- Artie*
- Recipients
- Team
- Document ID
- DB-SDNY-0087202
- 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 Sensor | Warren Power and Machinery LP DBA WarrenCatReference Sensor |
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 pad.
Financial Information
Amounts:169, 20 USD
Transactions:
- Message failed due to format validation error
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 7
Deutsche Bank Trust Company AmericaLSJE, LLCHBRK Associates, IncBank of America, N.A.Warren Power and Machinery LPWarrenCatReference SensorDie Europaische Kommission
Locations 5
New YorkNew York, NYUnited States575 Lexington Avenue,4th Floor New York, NY 10022100 Wesst 33rd Street NY NY 10001
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about a failed message due to a format validation error and request necessary action.
- Significance
- Indicates a problem with a financial transaction and the need for correction.
File Info
- File Name
- EFTA01385825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.297111
- DOJ Source
- View on DOJ