Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a wire confirmation for a transfer of 3,708.00 GBP from LSJE, LLC to TINKOFF BANK on March 13, 2019. JPMorgan Chase Bank, NA is listed as the intermediary bank.
Metadata
- Subject
- Wire Confirmation
- Sender
- BELLAKLEIN
- Recipients
- —
- Document ID
- 2550204701
- Date
- 2019-03-13
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:448,629.20 USD3,708.00 GBP
Assets:
- DDA- *9295 - DBTCAChecking
Transactions:
- Wire transfer of 3,708.00 GBP from LSJE, LLC to TINKOFF BANK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
LSJE, LLCTINKOFF BANKJPMORGAN 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 from LSJE, LLC to Tinkoff Bank for 3,708.00 GBP.
File Info
- File Name
- EFTA01431108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.135133
- DOJ Source
- View on DOJ