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 in Moscow, with JPMORGAN CHASE BANK. N.A. as the intermediary. The transfer was made on 03/21/2019.
Metadata
- Subject
- Wire Confirmation
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059596
- Date
- 2019-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Financial | TINKOFF BANK | LSJE, LLC sent 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 balance of $176,861.50
Transactions:
- USD international wire transfer of 4,846.73 USD from LSJE, LLC to TINKOFF BANK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
BELLAKLEINLSJE, LLCTINKOFF BANKJPMORGAN CHASE BANK. N.A.
Locations 2
MOSCOWLONDON
Financial Entities 2
TINKOFF BANKJPMORGAN CHASE BANK. N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To confirm a wire transfer request.
- Significance
- This document confirms a wire transfer from LSJE, LLC to TINKOFF BANK, with JPMORGAN CHASE BANK. N.A. as the intermediary.
File Info
- File Name
- EFTA01367954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.839745
- DOJ Source
- View on DOJ