Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document appears to be a record of a financial transaction, specifically an own funds transfer, involving JPMorgan Chase Bank as an intermediary and Tinkoff Bank as the beneficiary. It includes bank addresses and SWIFT codes for both institutions.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059387 SDNY_GM_00205571
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMORGAN CHASE BANK, N.A. | Intermediary/Beneficiary Bank | Tinkoff Bank | JPMorgan Chase Bank is acting as an intermediary for a transaction with Tinkoff Bank as the beneficiary bank. |
Financial Information
Transactions:
- Own funds transfer under A•reement 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
Financial Entities 2
JPMORGAN CHASE BANK, N.A.Tinkoff Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a financial transaction involving a transfer of funds.
- Significance
- The document outlines the banks involved in a funds transfer, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01367780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.881535
- DOJ Source
- View on DOJ