Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides payment details for a transfer from JPMorgan Chase Bank to Tinkoff Bank under Agreement N2. It includes bank addresses, SWIFT codes, and account information.
Metadata
- Subject
- Payment Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059123, SDNY_GM_00205307
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMORGAN CHASE BANK, N.A. | Financial | Tinkoff Bank | JPMorgan Chase Bank is the intermediary bank for a transfer to Tinkoff Bank. |
Notable Quotes 2
Transfer under Agreement N2
Without VAT.
Financial Information
Transactions:
- Transfer under Agreement N2
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
JPMORGAN CHASE BANK, N.A.Tinkoff Bank
Locations 4
LONDON25 BANK STREET CANARY WHARF, LONDON GBMoscow, Russia1st Volokolamsky pr., 10, bid. 1, Moscow, Russia
Financial Entities 2
JPMORGAN CHASE BANK, N.A.Tinkoff Bank
Text Analysis
- Tone
- Informational
- Purpose
- To provide payment details for a transfer to Tinkoff Bank.
- Significance
- The document outlines the details of a financial transaction involving JPMorgan Chase Bank and Tinkoff Bank.
File Info
- File Name
- EFTA01367548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.972419
- DOJ Source
- View on DOJ