Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire confirmation for a transfer of 3,708.00 GBP from LSJE, LLC. The transfer was initiated on 03/13/2019 and references an agreement number 5124047258.
Metadata
- Subject
- Wire Transfer Request
- Sender
- BELLAKLEm
- Recipients
- —
- Document ID
- 2550204701
- Date
- 2019-03-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Banking | JPMORGAN CHASE BANK, NA | LSJE, LLC has an account at JPMORGAN CHASE BANK, NA |
Notable Quotes 1
Reference Own funds transfer under Agreement No 5124047258 Without VAT
Financial Information
Amounts:3,708.00 GBP
Assets:
- Checking account - 5448,62920
Transactions:
- Wire transfer of 3,708.00 GBP
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
LSJE, LLCJPMORGAN CHASE BANK, NA
Locations 2
NEWYORKNY
Financial Entities 1
JPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- Confirmation of a wire transfer request.
- Significance
- Details a wire transfer of 3,708.00 GBP from LSJE, LLC to an unknown recipient.
File Info
- File Name
- EFTA01384027.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.792476
- DOJ Source
- View on DOJ