Illegal Activity
none
Blackmail
none
Date
2015-10-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial transaction instruction detailing a transfer of funds between JPMorgan Chase Bank N.A. and SEERBANK OF RUSSIA. The instruction includes details such as dates, amounts, and reference numbers.
Metadata
- Subject
- Instruction
- Sender
- —
- Recipients
- —
- Document ID
- 9477400288J5, C4734830CP100915
- Date
- 2015-10-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMORGAN CHASE BANK N.A. | financial | SEERBANK OF RUSSIA | JPMorgan Chase Bank N.A. is involved in a transaction with SEERBANK OF RUSSIA. |
Financial Information
Amounts:510.00 USD51900 USD
Transactions:
- ICP CP transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankJPMORGAN CHASE BANK N.A.SEERBANK OF RUSSIA
Locations 4
NEW YORKNEW YORK, NY USAMOSCOW, RUSSIA19 VAVILOVA STREET
Financial Entities 2
JPMORGAN CHASE BANK N.A.SEERBANK OF RUSSIA
Text Analysis
- Tone
- Informational
- Purpose
- To display details of a financial transaction instruction.
- Significance
- The document provides details of a financial transaction involving JPMorgan Chase Bank N.A. and SEERBANK OF RUSSIA.
File Info
- File Name
- EFTA01359676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.253417
- DOJ Source
- View on DOJ