Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details a financial transaction involving JPMorgan Chase Bank as an intermediary and Tinkoff Bank as the beneficiary. The transfer is described as an 'own funds transfer' under a specific agreement.
Metadata
- Subject
- Payment Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059163, SDNY_GM_00205347
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMORGAN CHASE BANK, N.A. | Intermediary Bank to Beneficiary Bank | Tinkoff Bank | JPMorgan Chase Bank acts as an intermediary for a transaction to Tinkoff Bank. |
Notable Quotes 2
Own funds transfer under Agreement N2
Without VAT.
Financial Information
Transactions:
- Own funds 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 details of a financial transaction.
- Significance
- The document outlines the intermediary and beneficiary banks involved in a funds transfer.
File Info
- File Name
- EFTA01367583.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.635936
- DOJ Source
- View on DOJ