EFTA01284894.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-01 to 2014-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the period of April 1, 2014 to April 30, 2014. It summarizes the account balance, including deposits, withdrawals, and interest payments.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
2014-04-01 to 2014-04-30
Relationships 2
Entity 1RelationshipEntity 2Description
MARKS PANETH business SUWON LLP Outgoing transfer to SIGNATURE BANK AiC 1501785640 MARKS PANETH AND SUWON LLP
FAMILY PARTNERS, L.P. business APOLLO MANAGEMENT Incoming Money Transfer from FAMILY PARTNERS, L.P. CO APOLLO MANAGEMENT
Financial Information
Amounts:38,857,724.4225.006.702.200.0032.235.005,000,080.005.000.000.0015.000.000.006.702.2055.030.000.0055.000.000.00515,000,000.0096.702.2032.233.000.20%525,159.66
Transactions:
  • Outgoing Money Transfer to SIGNATURE BANK AiC 1501785640 MARKS PANETH AND SUWON LLP
  • Incoming Money Transfer
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARKS PANETH
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasERN TRUST COMPANY, INC.SIGNATURE BANKSUWON LLPFAMILY PARTNERS, L.P.APOLLO MANAGEMENT
Locations 3
New York, NYUNITED STATES VIST THOMAS
Financial Entities 2
Deutsche BankSIGNATURE BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions, including deposits, withdrawals, and interest payments, for the specified account.
File Info
File Name
EFTA01284894.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.507287
DOJ Source
View on DOJ