Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire confirmation for a transfer of $4,846.73 USD to TINKOFF BANK in Moscow on March 21, 2019. The funds were debited from a DUCA Checking account.
Metadata
- Subject
- Wire Confirmation
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048186
- Date
- 2019-03-21
Financial Information
Amounts:4,846.73 USD176,861,50 USD
Assets:
- DUCA Checking -$176,861,50
Transactions:
- Own Funds transfer under Agreement No C-ii A- s 4, 3 3
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 5
BELLAKLEINLSJEDUCATINKOFF BANKJPMORGAN CHASE BANK. N.A.
Locations 2
MOSCOWLONDON
Financial Entities 2
TINKOFF BANKJPMORGAN CHASE BANK. N.A.
Text Analysis
- Tone
- Informative
- Purpose
- Confirmation of a wire transfer request.
- Significance
- Details a wire transfer of $4,846.73 USD to TINKOFF BANK in Moscow.
File Info
- File Name
- EFTA01360002.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.988410
- DOJ Source
- View on DOJ