Illegal Activity
none
Blackmail
none
Date
03/13/2019
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 3708.00 GBP from LSJE, LLC ODA to Tinkoff Bank. JPMorgan Chase Bank, NA is listed as the intermediary bank.
Metadata
- Subject
- Wire Confirmation
- Sender
- BELLAKLEm
- Recipients
- —
- Document ID
- 2550204701
- Date
- 03/13/2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC ODA | Financial | Tinkoff Bank | LSJE, LLC ODA is sending a wire transfer to Tinkoff Bank. |
| Tinkoff Bank | Intermediary Bank | JPMORGAN CHASE BANK, NA | JPMorgan Chase Bank, NA is the intermediary bank for the wire transfer to Tinkoff Bank. |
Financial Information
Amounts:3708.00 GBP
Transactions:
- Wire transfer of 3708.00 GBP from LSJE, LLC ODA to Tinkoff Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Tinkoff BankLSJE, LLC ODAJPMORGAN CHASE BANK, NA
Locations 3
MOSCOWNEW YORKNY
Financial Entities 2
Tinkoff BankJPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To confirm a wire transfer request.
- Significance
- Confirms a wire transfer of 3708.00 GBP from LSJE, LLC ODA to Tinkoff Bank.
File Info
- File Name
- EFTA01387511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.371551
- DOJ Source
- View on DOJ