Illegal Activity
none
Blackmail
none
Date
2019-01-31
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 $700.00 USD to ALFA-BANK in Moscow. The transfer was initiated on January 31, 2019, from a DBTCA Checking account.
Metadata
- Subject
- Wire Confirmation
- Sender
- BELLAKLEIN
- Recipients
- —
- Document ID
- EFTA01411677
- Date
- 2019-01-31
Financial Information
Amounts:700.00 USD716,443.24 USD
Assets:
- DDA ■ *9295 - DBTCA Checking - $716,443.24
Transactions:
- USD international wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
LSJEDBTCA CheckingALFA-BANKBank JSC Alfa Bank Moscow
Locations 1
MOSCOW
Financial Entities 2
ALFA-BANKBank JSC Alfa Bank Moscow
Text Analysis
- Tone
- Informative
- Purpose
- To confirm a wire transfer request.
- Significance
- Confirms a wire transfer of $700.00 USD to ALFA-BANK in Moscow.
File Info
- File Name
- EFTA01411677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.315273
- DOJ Source
- View on DOJ