Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire transfer detail showing a $500,000.00 USD transfer from LSJE, LLC to HBRK Associates Inc through Deutsche Bank to TD Bank on April 26, 2019. The originator of the wire is Bella Klein, with an address c/o HBRK Associates, Inc.
Metadata
- Subject
- Wire Detail
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Financial | HBRK Associates Inc | LSJE, LLC is sending a wire transfer to HBRK Associates Inc. |
| Bella Klein | Employment/Affiliation | HBRK Associates, Inc | Bella Klein's address is listed as c/o HBRK Associates, Inc. |
Financial Information
Amounts:500,000.00 USD
Transactions:
- Wire transfer from LSJE, LLC to HBRK Associates Inc for $500,000.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
DEUTSCHE BANK TR CO AMERICASLSJE, LLCTD BANK, NAHBRK Associates Inc
Locations 4
NEW YORKNY345 PARK AVENUE, NEW YORK, NY 10154-0004575 Lexington Avenue,4th Floor, New York, NY 10022
Financial Entities 2
DEUTSCHE BANK TR CO AMERICASTD BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a wire transfer.
- Significance
- Details a significant financial transaction.
File Info
- File Name
- EFTA01421277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.813020
- DOJ Source
- View on DOJ