Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a wire confirmation for a transfer of $4,846.73 USD from LSJE, LLC to TINKOFF BANK, with JPMORGAN CHASE BANK. N.A. acting as an intermediary. The confirmation includes details about the sender, recipient, and intermediary bank, as well as the amount and date of the transfer.
Metadata
- Subject
- Wire Confirmation
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059367
- Date
- 2019-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Financial | TINKOFF BANK | LSJE, LLC is sending a wire transfer to TINKOFF BANK. |
| TINKOFF BANK | Intermediary Bank | JPMORGAN CHASE BANK. N.A. | JPMORGAN CHASE BANK. N.A. is the intermediary bank for the wire transfer to TINKOFF BANK. |
Financial Information
Amounts:4,846.73 USD176,861.50 USD
Assets:
- Checking account with balance of $176,861.50
Transactions:
- Wire transfer of 4,846.73 USD from LSJE, LLC to TINKOFF BANK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
LSJE, LLCTINKOFF BANKJPMORGAN CHASE BANK. N.A.
Locations 3
WAMOSCOWLONDON
Financial Entities 2
TINKOFF BANKJPMORGAN CHASE BANK. N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To confirm a wire transfer request.
- Significance
- Details a financial transaction involving LSJE, LLC and TINKOFF BANK, with JPMORGAN CHASE BANK. N.A. as an intermediary.
File Info
- File Name
- EFTA01367762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.847476
- DOJ Source
- View on DOJ