Illegal Activity
none
Blackmail
none
Date
2019-03-21
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 a LSJE account to TINKOFF BANK in Moscow. The confirmation includes details about the sender, recipient, and intermediary banks involved in the transaction.
Metadata
- Subject
- Wire Confirmation
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059134
- Date
- 2019-03-21
Financial Information
Amounts:4,846.73 USD176,861,50 USD
Assets:
- LSJE, LW - DOA-'9295 - DBTCA Checking account with a balance of $176,861,50
Transactions:
- Wire transfer of 4,846.73 USD from LSJE, LW - DOA-'9295 - DBTCA Checking account to TINKOFF BANK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
BELLAKLEINTINKOFF BANKJPMORGAN CHASE BANK. N.A.
Locations 2
MOSCOWLONDON
Financial Entities 2
TINKOFF BANKJPMORGAN CHASE BANK. N.A.
Text Analysis
- Tone
- Informative
- Purpose
- Confirmation of a wire transfer request.
- Significance
- Details a specific wire transfer, including sender, recipient, amount, and bank information.
File Info
- File Name
- EFTA01367555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.293665
- DOJ Source
- View on DOJ