Illegal Activity
none
Blackmail
none
Date
2019-03-13
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 3,709.00 GBP from LSJE, LLC to Tinkoff Bank, with JPMorgan Chase Bank acting as the intermediary. The transfer was successfully transmitted on March 13, 2019.
Metadata
- Subject
- Wire Confirmation
- Sender
- BELLAKLEIN
- Recipients
- —
- Document ID
- SDNY_GM_00205587
- Date
- 2019-03-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TINKOFF BANK | Intermediary Bank | JPMORGAN CHASE BANK, NA | JPMORGAN CHASE BANK, NA acts as the first intermediary bank for the wire transfer to TINKOFF BANK. |
Financial Information
Amounts:3,70900 GBP
Transactions:
- Wire transfer of 3,70900 GBP from LSJE, LLC to TINKOFF BANK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
llinkoff BankLSJE, LLCTINKOFF BANKJPMORGAN CHASE BANK, NA
Locations 3
MOSCOWNEW YORKNY
Financial Entities 3
llinkoff BankTINKOFF BANKJPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the successful transmission of a wire transfer request.
- Significance
- Confirms a wire transfer from LSJE, LLC to Tinkoff Bank via JPMorgan Chase Bank as an intermediary.
File Info
- File Name
- EFTA01367790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.799290
- DOJ Source
- View on DOJ