Illegal Activity
none
Blackmail
none
Date
03/21/2019
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a wire confirmation for a transfer of $4,846.73 USD to TINKOFF BANK in Moscow, approved by BELLAKLEIN and transmitted by LSJE. The debit account is LSJE, LW - DDA - 19295 - DUCA Checking with a balance of $176,861.50 as of 03/21/2019.
Metadata
- Subject
- Wire Confirmation
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0O48316
- Date
- 03/21/2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE | Sender/Approver | BELLAKLEIN | LSJE transmitted the wire transfer and BELLAKLEIN approved it. |
Financial Information
Amounts:4,846.73 USD176,861.50 USD
Assets:
- DUCA Checking account -$176,861.50
Transactions:
- Wire transfer of 4,846.73 USD to TINKOFF BANK
Public Knowledge
- Context
- Wire transfers to Russian banks could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
TINKOFF BANKJPMORGAN CHASE BANK. N.A.
Locations 2
MOSCOWLONDON
Financial Entities 2
TINKOFF BANKJPMORGAN CHASE BANK. N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the successful transmission of a wire transfer request.
- Significance
- This document confirms a wire transfer to TINKOFF BANK in Moscow, potentially relevant to investigations involving financial transactions.
File Info
- File Name
- EFTA01360096.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.845872
- DOJ Source
- View on DOJ