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 details a credit transaction of 169.20 USD from Deutsche Bank Trust Company America to Warren Power and Machinery LP, involving LSJE, LLC and Bank of America. The document includes account numbers and addresses for the involved parties.
Metadata
- Subject
- Payment Details
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICA
- Recipients
- —
- Document ID
- 13430439
- Date
- 2017-10-25
Relationships 3
| 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. |
| DEUTSCHE BANK TRUST COMPANY AMERICA | Financial | Warren Power and Machinery LP | DEUTSCHE BANK TRUST COMPANY AMERICA is sending money to Warren Power and Machinery LP |
Financial Information
Amounts:169,20 USD
Transactions:
- Credit transaction of 169,20 USD from DEUTSCHE BANK TRUST COMPANY AMERICA 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.Warren Power and Machinery LPDEUTSCHE BANK TRUST COMPANY AMERICA
Locations 5
New York, NYNew YorkUNITED STATES100 Wesst 33rd Street, NY NY 10001575 Lexington Avenue,4th Floor New York, NY 10022
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICABANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a credit transaction.
- Significance
- Details a financial transaction involving LSJE, LLC, Warren Power and Machinery LP, Bank of America, and Deutsche Bank.
File Info
- File Name
- EFTA01375818.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.088938
- DOJ Source
- View on DOJ