Illegal Activity
none
Blackmail
none
Date
01/18/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of incoming and outgoing wires, checks, and ACH transactions dated January 18, 2018. It lists various entities and individuals involved in these transactions, along with the corresponding amounts.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- MBS01000
- Date
- 01/18/2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST CO. AMERIC | financial | ALI RASHID | Deutsche Bank Trust Co. Americas is associated with Ali Rashid, likely through financial transactions. |
| INVESTMENT PARTNERS | financial | CITIBANK, N.A. | Investment Partners uses Citibank, N.A. for financial transactions. |
| EDGE PRINCIPAL INVESTMENTS III, LP | financial | CITIBANK, N.A. | Edge Principal Investments III, LP uses Citibank, N.A. for financial transactions. |
| DT INVESTMENTS LLC | financial | CONNECTONE BRISK | DT Investments LLC uses Connectone Brisk for financial transactions. |
Financial Information
Amounts:41000.004643.00228416.80723392.628000.0062500.004252.005000.55
Transactions:
- Incoming/Outgoing wires
- Checks
- ACH
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG LONDONCITIBANK, N.A.INVESTMENT PARTNERSEDGE PRINCIPAL INVESTMENTS III, LPDT INVESTMENTS LLCCONNECTONE BRISKOKIN HOLLANDER LLCSTATE STREET BOSTON
Locations 12
NEW YORKNYLONDONLEXINGTON AVENUERIDGEWOOD NJGRANT STREETENGLEWOOD CLIFFSRUTHERFORD NJBOSTONMASOUTH SSA NEW YORKUNITED STATES
Financial Entities 5
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG LONDONCITIBANK, N.A.CONNECTONE BRISKSTATE STREET BOSTON
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- The document provides a snapshot of financial transactions involving various entities and individuals.
File Info
- File Name
- EFTA01299412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.798478
- DOJ Source
- View on DOJ