Illegal Activity
none
Blackmail
none
Date
01/04/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing incoming and outgoing wire transfers, checks, and ACH transactions for various accounts, primarily at Deutsche Bank. The report lists account numbers, transaction descriptions, beneficiaries, and net amounts for transactions occurring around January 4, 2016.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/04/2016
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PERSHING LLC | FFC | ANITA KALRA | Pershing LLC is the FFC for Anita Kalra's account. |
| PERSHING LLC | FFC | SUSAN 0 DOHERTY | Pershing LLC is the FFC for Susan 0 Doherty's account. |
| PERSHING LLC | FFC | ROBERT KELLY DOHERTY | Pershing LLC is the FFC for Robert Kelly Doherty's account. |
Financial Information
Amounts:1000.00433.13327195.522338937.781529.004000.0050000.00729.541875.00288963.2125277.7859033.3712000.002500.007000.0050000.002500.0028000.0028000.0028000.0050000.0016976.5290.00200000.004967.52
Transactions:
- AUTHORIZED DEBIT
- INCOME DISTRIBUTION
- ACH
- PRINCIPAL DISTRIBTN
- PRINCIPAL CONTRIBUTN
- BUY COST RRN
- AUTHORIZED DEBIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 23
ANITA KALRASTEFANO ROCCAKATHY BENDHEIMTHOMAS L BENDBEIMHOWARD M ARMFIELDGLORIA B. ARMFIELDREICH KENNETHSUSAN 0 DOHERTYROBERT MATTHEW DOHERTYJAY L POMINENEEHADASA POMMENEE CREMIEUXNICHOLAS O'CONNELL DOH ERTYROBERT KELLY DOHERTYANNA RIAL DOHERTYCHRISTINA DOHERTYBARRY STRUGATZSAMANTHA DRAKE POPPERRANDOLPH B BROWNMARGARET H. BROWNJOHN GLICKMANKAREN GLICKMANJOAN A GLICKMANAHMAD-SAMEH A FAKHOURI
Organizations 19
DEUTSCHE BANK TRUST CO. AMERICCITICTPAQUILINE CAPITAL PARTNERS LLCMORGAN CHASE BANKJPHORGAN CHASE BASK NATIONAL ASSOCIATIONLEXINGTON REALTY FUND III, LLCAREA REAL ESTATE FINANCE CORPPERSHING LLCAPOLLO REAL. ESTATE ADVISORS LPDEUTSCHE HANK TRUST COMPANYTHE BANK OF NEW YORK MELLONDEUTSCHE BANK SECURITIESDEUTSCHE BANK AG, LONDONBANK OF AMERICA, N.A., NYCOUTTS NW COMPANYMELLON GLOBAL. CASH IICOUTTS AND COMPANYCITIBANK, N.A.CITIRELACHCITIMORTGA OE INC
Locations 8
NEW YORKBLOOMINGDALEPURCHASE NYLONDONUNITED KINGDOMJERUSALEMBROOKLYN NYGREENWICH CT
Financial Entities 4
DEUTSCHE BANKMORGAN CHASE BANKBANK OF AMERICACITIBANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- This document provides a detailed record of financial transactions for various accounts at Deutsche Bank and other financial institutions.
File Info
- File Name
- EFTA01299408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.469655
- DOJ Source
- View on DOJ