Illegal Activity
none
Blackmail
none
Date
03/21/2019
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a wire confirmation for a transfer of $4,846.73 USD to TINKOFF BANK in Moscow. The transfer was initiated from LSJE, LW - DDA - '9295 - DUCA Checking.
Metadata
- Subject
- Wire Transfer Request
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0O48129
- Date
- 03/21/2019
Financial Information
Amounts:4,846.73 USD176,861.60 USD
Assets:
- LSJE, LW - DDA - '9295 - DUCA Checking
Transactions:
- USD international wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
TINKOFF BANKJPMORGAN CHASE BANK. N.A.
Locations 2
MOSCOWLONDON
Financial Entities 2
LSJEDUCA Checking
Text Analysis
- Tone
- Informative
- Purpose
- To confirm a wire transfer request.
- Significance
- Details a wire transfer to TINKOFF BANK in Moscow.
File Info
- File Name
- EFTA01359959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.150756
- DOJ Source
- View on DOJ