Illegal Activity
none
Blackmail
none
Date
03/21/2019
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a wire confirmation for a USD international wire of $4,846.73 from LSJE to LSJE, LLC's account at OBTCA Checking on March 21, 2019. The confirmation was transmitted by BELLAKLEIN.
Metadata
- Subject
- Wire Transfer Request
- Sender
- BELLAKLEIN
- Recipients
- —
- Document ID
- DB-SDNY-0051485, SDNY_GM_00197669
- Date
- 03/21/2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE to LSJE, LLC | Account | OBTCA Checking | Wire transfer from LSJE to LSJE, LLC account at OBTCA Checking |
Financial Information
Amounts:176,861.50 USD4,846.73 USD
Assets:
- DDA account with balance of $176,861.50
Transactions:
- USD international wire of 4,846.73 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
LSJE, LLCOBTCA Checking
Text Analysis
- Tone
- Informative
- Purpose
- Confirmation of a wire transfer request.
- Significance
- Details a specific wire transfer, including sender, recipient, amount, and date.
File Info
- File Name
- EFTA01362170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.695461
- DOJ Source
- View on DOJ