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 financial transaction message from Deutsche Bank regarding a credit of $169.20 USD to Warren Power and Machinery LP's account from LSJE, LLC. The transaction was processed through Bank of America.
Metadata
- Subject
- Warren Power and Machinery LP
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICA (PRIVATE WEALTH MANAGEMENT)
- Recipients
- DEUTSCHE BANK TRUST COMPANY AMERICA
- Document ID
- 10Q1336990 256 6453 Sensor, 13430439
- Date
- 2017-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Warren Power and Machinery LP | Financial | Deutsche Bank Trust Company America | Deutsche Bank is sending a message related to Warren Power and Machinery LP's account. |
| LSJE, LLC | Business | HBRK Associates, Inc | LSJE, LLC is associated with HBRK Associates, Inc. |
Financial Information
Amounts:169,20 USD
Transactions:
- Credit transaction of 169.20 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Warren Power and Machinery LPDeutsche Bank Trust Company AmericaLSJE, LLCHBRK Associates, IncBank of America, N.A.
Locations 5
NYNew YorkUnited StatesGermanyEschborn
Financial Entities 2
Deutsche BankBank of America, N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To transmit a financial transaction message regarding a credit to Warren Power and Machinery LP's account.
- Significance
- This document details a financial transaction involving Warren Power and Machinery LP and LSJE, LLC, processed through Deutsche Bank and Bank of America.
File Info
- File Name
- EFTA01377361.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.850163
- DOJ Source
- View on DOJ