Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document outlines details of a funds transfer between JPMorgan Chase Bank and Tinkoff Bank. It specifies the intermediary and beneficiary banks, along with the payment details referencing an agreement.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059636 SDNY_GM_00205820
- Date
- —
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 2
LONDON25 BANK STREET CANARY WHARF, LONDON GB
Financial Entities 2
JPMORGAN CHASE BANK, N.A.Tinkoff Bank
Text Analysis
- Tone
- neutral
- Purpose
- Describes a funds transfer between banks.
- Significance
- Details of a financial transaction, potentially relevant to an investigation.
File Info
- File Name
- EFTA01367988.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.057218
- DOJ Source
- View on DOJ