Illegal Activity
none
Blackmail
none
Date
2019-03-21
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 $4,846.73 USD from LSJE, LLC to TINKOFF BANK, with JPMORGAN CHASE BANK, NA as the intermediary. The transfer was successfully transmitted on March 21, 2019.
Metadata
- Subject
- Wire Confirmation
- Sender
- —
- Recipients
- —
- Document ID
- 896753491
- Date
- 2019-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Financial | TINKOFF BANK | LSJE, LLC is sending a wire transfer to TINKOFF BANK. |
| TINKOFF BANK | Financial | JPMORGAN CHASE BANK, NA | JPMORGAN CHASE BANK, NA is the intermediary bank for the wire transfer to TINKOFF BANK. |
Financial Information
Amounts:176,861.50 USD4,846.73 USD
Assets:
- DDA- *9295 - DBTCA Checking account
Transactions:
- Wire transfer of 4,846.73 USD from LSJE, LLC to TINKOFF BANK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
LSJE, LLCDBTCATINKOFF BANKJPMORGAN CHASE BANK, NA
Locations 2
MOSCOWLONDON
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 $4,846.73 USD from LSJE, LLC to TINKOFF BANK through JPMORGAN CHASE BANK, NA as an intermediary.
File Info
- File Name
- EFTA01406098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.567939
- DOJ Source
- View on DOJ