Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides wiring instructions for sending funds to RONALD J. ANTONELLI, P.C. It includes the necessary bank details and emphasizes the importance of timely fund transfers for loan closings.
Metadata
- Subject
- Wiring Instructions
- Sender
- RONALD J. ANTONELLI, P.C.
- Recipients
- —
- Document ID
- SDNY_GM_00033464, EFTA_00144077
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RONALD J. ANTONELLI, P.C. | Financial | Pacific Coast Bankers Bank | RONALD J. ANTONELLI, P.C. uses Pacific Coast Bankers Bank for wiring funds. |
| RONALD J. ANTONELLI, P.C. | Financial | North State Bank | RONALD J. ANTONELLI, P.C. uses North State Bank for wiring funds. |
Notable Quotes 2
Please contact this office immediately in the event that there may be a delay in the wiring of funds as time is of the essence in the funding procedure of a loan closing.
Any delays that are caused by unmet stipulations by third panics and not this firm shall be the sole responsibility of the wiring party and shall not be an acceptable reason for a delay in funding.
Financial Information
Transactions:
- Wiring of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
RONALD J. ANTONELLI, P.C.Pacific Coast Bankers BankNorth State Bank
Locations 4
7990 Arco Corporate Drive, Suite I IQ, Weigh North Carolina 276(7340 Pine Street, San Francisco CA 941046200 Falls of Neuse Road, Raleigh NC 276097990 Arco Corporate Drive, #118, Raleigh NC 27617
Financial Entities 2
Pacific Coast Bankers BankNorth State Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide wiring instructions for sending funds to RONALD J. ANTONELLI, P.C.
- Significance
- Provides necessary banking information for financial transactions with the firm.
File Info
- File Name
- EFTA01280361.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.570324
- DOJ Source
- View on DOJ