EFTA01299415.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
01/29/2018
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 wire transfers, checks, and ACH transactions. It lists various individuals and entities involved in these transactions, including amounts and relevant account information.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
01/29/2018
Illegal Activity
Severity
suspicious
Description
The document lists numerous financial transactions, some of which involve offshore entities and complex structures. While not definitively illegal, the complexity and international nature raise suspicion and warrant further investigation.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
THOMAS J SHERWOOD Joint Tenant HANA SHERWO Thomas J Sherwood and Hana Sherwood are joint tenants of ODSI ACCT N4G-022020
THOMAS J SHERWOOD Joint Tenant HAM SHERWOOD Thomas J Sherwood and Ham Sherwood are joint tenants of DBSI ACCT
Financial Information
Amounts:1000000.00100000.00115000.0030000.0055.7355.7350000.0069143.7511731.001000000.00150006500.005000.005000.004700.004000.002500.006000.00670280.005994000.001235748.40277523.897792352.38329103.91
Transactions:
  • INCOME DISTRIBUTION
  • BUY COST RRN
  • BUY COST RAN
  • REF CAPITAL CONTRIBUTION
Public Knowledge
Context
Financial records of individuals and entities connected to investigations are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 12
THOMAS J SHERWOODHANA SHERWOALEXANDER J SHERWOODJOSCHA BACHSTANLEY G MARILYN COHENGERALD HYMANCAROL HYMAIICAROL HYMANGERALD HYMANZVI GORDONBAT-AMI GORDONBEATRIZ H CABAL
Organizations 20
FIRST REPUBLIC BANKDEUTSCHE BANK TRUST CO. AMEBICEASTERN CORP FCUMIT FEDERAL CREDIT UNIONGRANDPOINT BANKTHE BANK OF NEW YORK MELLONCITIBANK N.A.ONE FIN CAPITAL LPDEUTSCHE BANK AG LONDONA BOX OF ROCKS, INCBPPC AGENCE AIX-MIRABEAUPERSHING LLCDEUTSCHE BANK TRUST COMPANY AMERICASCITIBANK (SWITZERLAND) AG, ZURICHSILICON VALLEY BANKUNIVERSE PRIDE COPR S.A.RFM CACTUS 'CFOS LLCRFM CACTUS KF05 LLCRFM FREDDIE KF06 LLCREM FREDDIE KFO6 LLC
Locations 19
SAN FRANCISCOCANEW YORKNYBURLINGTONHALOS ANGELESPRAGUEROADTOWN TORTOLABRITISH VIRGIN ISLANDSAVENTURA FLPAWLING NYUNITED STATESFRANCELONDONENGLANDSWITZERLANDPANAMA CITYSANTA CLARA
Financial Entities 2
DEUTSCHE BANK AGCITIBANK
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
The document details financial transactions involving various individuals and entities, potentially relevant for investigations into financial activities.
File Info
File Name
EFTA01299415.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.084747
DOJ Source
View on DOJ