A message failed due to a format validation error in a financial transaction. The message was cancelled without risk or responsibility on the sender's part. The document includes details of the transaction and the error encountered.
doj/DataSet10/EFTA01384015.pdf
{"key_people":["Anil Tewani","Ankit-Kumar Sharma","Gaurav Bhargava","Rishabh Sharma"],"document_type":"correspondence","key_locations":["New York, NY","Boca Raton, FL"],"has_flight_info":true,"key_organizations":["Global Jet Management, Inc","BANK OF AMERICA, NA, NY","HBRK Associates, Inc"],"reference_numbers":["15050500","E103181217V2PDT1","M181217VOPOTE 3605090","1706020181428","108","DB-SDNY-0083981","SDNY_GM_00230165","EFTA01384015"]}