Illegal Activity
none
Blackmail
none
Date
2015-05-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email confirms the receipt and crediting of a $150,000 wire transfer to Subbase Drydock, Inc. The funds were transferred from Legal Workstation BTCO USA through JPMorgan Chase to Scotia Bank US.
Metadata
- Subject
- FW: Cinq Case Number-'' DB force case
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- 1392859, 150513609617
- Date
- 2015-05-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SUBBASE DRYDOCK, INC | financial | SCOTIA BANK US | SUBBASE DRYDOCK, INC is the beneficiary of a wire transfer to SCOTIA BANK US |
Notable Quotes 2
BENE BANK CONFIRMED- WE CREDITED THE AMOUNT OF USD150,000.00 TO THE ACCOUNT IN FAVOR OF SUBBASE DRYDOCK.
Confirmation that the S150,000 wire was received and credited to the bene
Financial Information
Amounts:USD 150,000.00S150,000
Transactions:
- Wire transfer of USD 150,000.00 from LEGAL WORKSTATION BTCO USA to JPMORGAN CHASE BANK N.A. NEW YORK, NY USA for further credit to 001058501 SCOTIA BANK US with details CTR/OBI=FFC SUBBASE DRYDOCK, INC FFC ACCOUNT REF BIG N LSJ BARGE INV 6812
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
Deutsche BankSCOTIA BANK USJPMORGAN CHASE BANK N.A.SUBBASE DRYDOCK, INCGTO-PWM-Banking Exception-Check-Processing
Locations 1
NEW YORK, NY USA
Financial Entities 2
SCOTIA BANK USJPMORGAN CHASE BANK N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt and crediting of a wire transfer of USD 150,000.00 to SUBBASE DRYDOCK, INC.
- Significance
- The document confirms a financial transaction involving multiple banks and entities.
File Info
- File Name
- EFTA01360187.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.676707
- DOJ Source
- View on DOJ