Illegal Activity
none
Blackmail
none
Date
2018-11-21
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire transfer form from Deutsche Bank's online platform. It shows a wire transfer of $600.00 USD being initiated from LSJE. LLC's account to PJSC CB PRIVATBANK on 11/21/2018.
Metadata
- Subject
- Wire money
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059109
- Date
- 2018-11-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE. LLC | banking | Deutsche Bank | LSJE. LLC has a DDA checking account at Deutsche Bank |
| Deutsche Bank | banking | PJSC CB PRIVATBANK | Deutsche Bank is wiring money to PJSC CB PRIVATBANK |
Financial Information
Amounts:600.00 USD
Transactions:
- Wire transfer of $600.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche KinkWealth AolanagetPJSC CB PRIVATBANKLSJE. LLC
Locations 1
DNIPROPETROVSK
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To initiate a wire transfer of $600.00 USD from LSJE. LLC's Deutsche Bank account to PJSC CB PRIVATBANK.
- Significance
- This document shows a wire transfer being initiated, which could be relevant in understanding financial flows.
File Info
- File Name
- EFTA01367534.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.618715
- DOJ Source
- View on DOJ