Illegal Activity
none
Blackmail
none
Date
Various (2017-02-01, 2017-02-02, 2017-10-12)
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains three Fedwire payment debit advices for F T REAL ESTATE, INC. The transactions include a loan for $1,500,000, a real estate purchase for $280,000, and a business loan for investment for $1,000,000.
Metadata
- Subject
- FEDWIRE PAYMENT DEBIT ADVICE
- Sender
- FIRSTBANK PUERTO RICO
- Recipients
- F T REAL ESTATE, INC
- Document ID
- IMAD: 20170201 BIB7T41C 000118, IMAD 20170202 BIB7T41C 000140, IMAD 20171012 BIB7T41C 000059
- Date
- Various (2017-02-01, 2017-02-02, 2017-10-12)
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| F T REAL ESTATE, INC | Originator/Sending Bank | FIRSTBANK PUERTO RICO | F T REAL ESTATE, INC is the originator of the wire transfers, and FIRSTBANK PUERTO RICO is the sending bank. |
| KELLERHALS FERGUSON KROBLIN PLLC | Beneficiary/Beneficiary's Bank | MERCHANTS COMMERCIAL BANK | KELLERHALS FERGUSON KROBLIN PLLC is the beneficiary of a wire transfer, and MERCHANTS COMMERCIAL BANK is the beneficiary's bank. |
| OSBORNE LANE CAPITAL LLC | Beneficiary/Beneficiary's Bank | BANK OF AMERICA, N.A., NY | OSBORNE LANE CAPITAL LLC is the beneficiary of a wire transfer, and BANK OF AMERICA, N.A., NY is the beneficiary's bank. |
Financial Information
Amounts:1,500,000.00 USD280,000.00 USD1,000,000.00 USD
Transactions:
- Wire transfer of 1,500,000.00 USD for a loan.
- Wire transfer of 280,000.00 USD for a real estate purchase.
- Wire transfer of 1,000,000.00 USD for a business loan for investment.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
Organizations 8
F T REAL ESTATE, INCFIRSTBANK PUERTO RICOFIRST REPUBLIC BANKKELLERHALS FERGUSON KROBLIN PLLCMERCHANTS COMMERCIAL BANKBANK OF COMMERCEOSBORNE LANE CAPITAL LLCBANK OF AMERICA, N.A., NY
Locations 13
ST THOMAS VISAN JUAN PRSAN FRANCISCO CAROYAL PALMS PROFESSIONAL BUILDING9053 ESTATE THOMAS SUITE 101VIRGIN ISLANDS (U.S.)4608 TUTU MALL, SUITE 100BIRMINGHAM AL515 WEST END AVENUENEWYORK NY705 LEXINGTON AVENUENEW YORK NYUNITED STATES
Financial Entities 5
FIRSTBANK PUERTO RICOFIRST REPUBLIC BANKMERCHANTS COMMERCIAL BANKBANK OF COMMERCEBANK OF AMERICA, N.A., NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide debit advice for Fedwire payments.
- Significance
- Documents financial transactions involving F T REAL ESTATE, INC.
File Info
- File Name
- EFTA01273079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.459715
- DOJ Source
- View on DOJ