Illegal Activity
none
Blackmail
none
Date
01/21/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACH transactions from January 21, 2016. It lists various entities, banks, and amounts involved in these transactions.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AIM ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01299413
- Date
- 01/21/2016
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GER CAPITAL INC | financial | THE BANK OF NEW YORK MELLON, US | Issuer name and bank |
| DEUTSCHE BANK AG | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Bank relationship |
| DEUTSCHE BANK AG | financial | DEUTSCHE BANK AG LONDON BRANCH | Bank relationship |
| PACIFICO LTD | financial | ATLANTIS TRUST | Related to reference numbers |
| DEUTSCHE BANK INTERNATIONAL LIMITED JERSEY | financial | JPMORGAN CHASE BMOC NA | Bank relationship |
| SOUTHERN FINANCIAL LLC | financial | DEUTSCHE BANK TRUST COMPANY | Financial relationship |
| DEUTSCHE BANK INTERNATIONAL LIMITED GUERNSEY | financial | OBIT CAYMAN | Financial relationship |
Financial Information
Amounts:1225239.56418.881311509.008000.009353.6645000.001200.002766.95
Transactions:
- CASH SETTLEMENT
- AUTHORIZED DEBIT
- CHECK RECEIVED
- AUTHORIZED DEBIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 15
GER CAPITAL INCTHE BANK OF NEW YORK MELLON, USDEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AGDEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG LONDON BRANCHSOUTHERN FINANCIAL LLCCITICTPCITI CARDATLANTIS TRUSTPACIFICO LTDDEUTSCHE BANK INTERNATIONAL LIMITED JERSEYJPMORGAN CHASE BMOC NAENTRUST CAPITAL EMTDEUTSCHE BANK INTERNATIONAL LIMITED GUERNSEY
Locations 9
USNEW YORKNYLONDONENGLANDGRAND CAYMANJERSEYRAANANAISRAEL
Financial Entities 3
THE BANK OF NEW YORK MELLONDEUTSCHE BANKJPMORGAN CHASE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- This document provides a snapshot of financial transactions involving various entities and banks.
File Info
- File Name
- EFTA01299413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.848147
- DOJ Source
- View on DOJ