Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a bank transfer notification, detailing the intermediary bank (JPMorgan Chase) and the beneficiary bank (Tinkoff Bank) for an own funds transfer. It includes the addresses and SWIFT codes of both banks.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059401, SDNY_GM_00205585
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JPMORGAN CHASE BANK, N.A. | Financial | Tinkoff Bank | JPMORGAN CHASE BANK, N.A. is the intermediary bank for Tinkoff Bank. |
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, bld. 1
Financial Entities 2
JPMORGAN CHASE BANK, N.A.Tinkoff Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a bank transfer.
- Significance
- This document details the intermediary and beneficiary banks involved in a funds transfer.
File Info
- File Name
- EFTA01367789.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.388327
- DOJ Source
- View on DOJ