Illegal Activity
none
Blackmail
none
Date
03/21/2019
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 from LSJE, LLC on March 21, 2019. The document includes details about the sender, recipient, and intermediary bank information.
Metadata
- Subject
- Wire Confirmation
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051649
- Date
- 03/21/2019
Financial Information
Amounts:4,846.73 USD176,861,50 USD
Assets:
- DOA-'9295 - D8TCA Checking
Transactions:
- Wire transfer
- Funds transfer under Agreement No
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 2
LSJE, LLCFirst Intermediary Information
Text Analysis
- Tone
- Informative
- Purpose
- To confirm a wire transfer request.
- Significance
- Confirms a wire transfer of $4,846.73 USD from LSJE, LLC.
File Info
- File Name
- EFTA01362289.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.537663
- DOJ Source
- View on DOJ