Illegal Activity
none
Blackmail
none
Date
2019-01-31
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a wire confirmation for a $700.00 USD international wire transfer to Moscow, initiated on January 31, 2019. The transfer was made from LSJE, LLC - WA-'9295 - DITTCA Checking account.
Metadata
- Subject
- Wire Confirmation
- Sender
- BELLAKLEIN
- Recipients
- —
- Document ID
- DB-SDNY-0058989
- Date
- 2019-01-31
Financial Information
Amounts:700.00 USD
Transactions:
- USD international wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
LSJE, LLCDITTCA Checking
Locations 1
MOSCOW
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the successful transmission of a wire transfer request.
- Significance
- Confirms a wire transfer of $700.00 USD to Moscow.
File Info
- File Name
- EFTA01367442.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.485895
- DOJ Source
- View on DOJ