Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a wire confirmation for a transfer of $4,846.73 USD from LSJE, LLC's DBTCA Checking account. The confirmation was transmitted on March 21, 2019.
Metadata
- Subject
- Wire Transfer Request
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051621
- Date
- 2019-03-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Account Holder | LSJE, LLC - DOA-'9295 - DBTCA Checking | LSJE, LLC holds the DBTCA Checking account |
Financial Information
Amounts:176,861.60 USD4,846.73 USD
Assets:
- DBTCA Checking account with a balance of $176,861.60
Transactions:
- Wire transfer of 4,846.73 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
LSJE, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To confirm a wire transfer request.
- Significance
- Confirms a wire transfer of $4,846.73 USD from LSJE, LLC's DBTCA Checking account.
File Info
- File Name
- EFTA01362268.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.580181
- DOJ Source
- View on DOJ