Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a payment notification from Deutsche Bank AG regarding a transaction of 169,20 USD from LSJE, LLC to Warren Power and Machinery LP. The notification includes details such as account numbers and bank information.
Metadata
- Subject
- Payment Notification
- Sender
- Global Messaging Operations, Deutsche Bank AG
- Recipients
- —
- Document ID
- 3750676299
- Date
- 2017-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | business | HBRK Associates, Inc | LSJE, LLC is c/o HBRK Associates, Inc |
| Warren Power and Machinery LP | financial | BANK OF AMERICA, N.A. | Warren Power and Machinery LP uses BANK OF AMERICA, N.A. |
Financial Information
Amounts:169,20 USD
Transactions:
- Payment of 169,20 USD from LSJE, LLC to Warren Power and Machinery LP
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
LSJE, LLCHBRK Associates, IncBANK OF AMERICA, N.A.Deutsche Bank AGWarren Power and Machinery LP
Locations 2
New York, NYEschborn, Germany
Financial Entities 2
Deutsche Bank AGBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To notify about a payment transaction.
- Significance
- This document shows a financial transaction between LSJE, LLC and Warren Power and Machinery LP.
File Info
- File Name
- EFTA01370668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.299639
- DOJ Source
- View on DOJ