Illegal Activity
none
Blackmail
none
Date
Various (see below)
Document Type
Credit/Debit Advice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains multiple FEDWIRE credit and debit advices for JEEPERS INC, detailing transactions from PERSHING LLC and FORTRESS VALUE RECOVERY FUND I LLC. The transactions include investor payments and wire transfer fees.
Metadata
- Subject
- FEDWIRE RECEIVE CREDIT ADVICE / BOOK TRANSFER DEBIT ADVICE
- Sender
- Various (see below)
- Recipients
- JEEPERS INC
- Document ID
- Various (see below)
- Date
- Various (see below)
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEEPERS INC | Banking | PERSHING LLC | JEEPERS INC receives credit from PERSHING LLC |
| JEEPERS INC | Investment | FORTRESS VALUE RECOVERY FUND I LLC | JEEPERS INC receives investor payments from FORTRESS VALUE RECOVERY FUND I LLC |
| FORTRESS VALUE RECOVERY FUND I LLC | Banking | BANK OF AMERICA, N.A. | FORTRESS VALUE RECOVERY FUND I LLC uses BANK OF AMERICA, N.A. |
Financial Information
Amounts:50,000.00 USD10,000.00 USD79,206.92 USD92,594.02 USD13,618.90 USD15.00 USD
Transactions:
- Credit of 50,000.00 USD to JEEPERS INC from PERSHING LLC
- Credit of 10,000.00 USD to JEEPERS INC from PERSHING LLC
- Credit of 79,206.92 USD to JEEPERS INC from FORTRESS VALUE RECOVERY FUND I LLC
- Credit of 92,594.02 USD to JEEPERS INC from FORTRESS VALUE RECOVERY FUND I LLC
- Credit of 13,618.90 USD to JEEPERS INC from FORTRESS VALUE RECOVERY FUND I LLC
- Debit of 15.00 USD from JEEPERS INC for funds transfer fee
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
JEEPERS INCPERSHING LLCTHE BANK OF NEW YORK MELLONFIRSTBANK PUERTO RICOFORTRESS VALUE RECOVERY FUND I LLCNATIONAL CORPORATE RESEARCH, LTD.BANK OF AMERICA, N.A.
Locations 11
RED HOOK QUARTER B 3AMERICAN YACHT HARBORST THOMAS VI 00802JERSEY CITY,NJ 07399UNITED STATES OF AMERICANEW YORKNYSAN JUANPRDOVER, DE 19904,US222 BROADWAY
Financial Entities 4
PERSHING LLCTHE BANK OF NEW YORK MELLONFIRSTBANK PUERTO RICOBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide credit and debit advice to JEEPERS INC regarding various transactions.
- Significance
- Details financial transactions involving JEEPERS INC and other entities.
File Info
- File Name
- EFTA01273082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.979019
- DOJ Source
- View on DOJ