Illegal Activity
suspicious
Blackmail
none
Date
2017-06-01 - 2017-06-29
Document Type
bank_statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement for AIR GHISLAINE INC from JPMorgan Private Bank, covering June 1, 2017 to June 29, 2017. It details significant financial transactions, including large transfers related to helicopter purchases and refunds.
Metadata
- Subject
- Relationship Banking Summary
- Sender
- JPMorgan Private Bank
- Recipients
- AIR GHISLAINE INC
- Document ID
- —
- Date
- 2017-06-01 - 2017-06-29
Illegal Activity
- Severity
- suspicious
- Description
- The large transactions involving helicopter purchases and refunds, while not inherently illegal, warrant further investigation due to the context of the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AIR GHISLAINE INC | banking | JPMorgan Private Bank | AIR GHISLAINE INC has a business checking account with JPMorgan Private Bank. |
| JPMorgan Chase Bank, N.A. | affiliate | JPMorgan Funds | JPMorgan Chase Bank, N.A. is affiliated with JPMorgan Funds. |
Financial Information
Amounts:$32,133.42$7.550,000.00$7,381,07671$201,056.71$50 000.00$82,133.42$7,400,000.00$7,482,133.42$7,352,825.00$120,308.42$100,000.00$229,308.42$2,570.00$226,738.42$5,487.59$221,250.83$14,706.53$206,544.30$28,251.71
Transactions:
- Book Transfer Credit from BELL HELICOPTER TEXTRON for $50,000.00
- Internal Funds Transfer from DDA ACA' 7391 16312 TO DDA A for $7,400,000.00
- Book Transfer from SIKORSKY AIRCRAFT CORP for $7,352,825.00 (re: repurchase of a green helicopter SIKORSKY 576C and downpayment on executive finish)
- Internal Funds Transfer from DDA AC*7391 16312 TO DDA AC for $100,000.00
- Check Paid #1036 for $2,570.00
- Check Paid #1037 for $5,487.59
- Check Paid #1038 for $14,706.53
- Check Paid #1039 for $5,487.59
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 29
AIR GHISLAINE INCNEW YORK STRATEGY GROUP LLCJPMorgan Chase Bank, N.A.JPMorgan Private BankBELL HELICOPTER TEXTRONSIKORSKY AIRCRAFT CORPJPMorgan FundsJPMorgan Distribution Services, Inc.Connecticut Daily Tax Free Income Fund, Inc.Nev. Jersey Daily Municipal Income Fund, Inc.Reich & Tang Distributors Inc.Reich & Tang Asset Management L.P.NASDJPMorgan Tax Aware Large Cap Value FundJPMorgan US Equity FundJPMorgan Tax Aware US Equity FundJPMorgan Tax Aware Large Cap Growth FundJPMorgan Mid Cap Equity FundJPMorgan Trust Small Cap Equity FundJPMorgan Fleming International Equity FundJPMorgan Short Term Bond Fund IIJPMorgan Bond Fund IIJPMorgan Tax Aware Enhanced Income FundJPMorgan Tax Aware Short-Intermediate Income FundJPMorgan Intermediate Tax-Free Income FundJPMorgan Tax-Free Income FundJPMorgan California Bond FundJPMorgan NY Intermediate Tax Free Income FundJPMorgan NJ Tax Free Income Fund
Locations 5
NEW YORK NYFT WORTH TXSTRATFORD CTNewark, DEU.S.
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the banking activity for AIR GHISLAINE INC during the period of June 1, 2017 to June 29, 2017.
- Significance
- The document details significant financial transactions, including large transfers related to helicopter purchases and refunds, providing insight into the financial activities of AIR GHISLAINE INC.
File Info
- File Name
- EFTA00020592.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.339075
- DOJ Source
- View on DOJ