Illegal Activity
none
Blackmail
none
Date
9/6/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing incoming and outgoing wire transfers and ACH transactions. It includes information such as beneficiaries, issuer names, and net amounts for various transactions processed by different financial institutions.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CNICIC3 MID AGO REPORT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0028211
- Date
- 9/6/2019
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FPC JOHN ARTUSO | beneficiary | DEUTSCHE BANK TRUST | FPC JOHN ARTUSO is a beneficiary of DEUTSCHE BANK TRUST |
| LIKITED PARTNERSHIP | beneficiary | STATE STREET BOSTON | LIKITED PARTNERSHIP is a beneficiary of STATE STREET BOSTON |
| PAUL J VON TOBEL III | beneficiary | DEUTSCUR BANK TRUST CO | PAUL J VON TOBEL III is a beneficiary of DEUTSCUR BANK TRUST CO |
| WESTERN ALLIANCE | beneficiary | PERSHING LLC | WESTERN ALLIANCE is a beneficiary of PERSHING LLC |
| FFC: POOK, LLC | beneficiary | IRACJPIRSNINO LLC | FFC: POOK, LLC is a beneficiary of IRACJPIRSNINO LLC |
| WILLIAM E.B. SNART | beneficiary | MERRILL LYNCH | WILLIAM E.B. SNART is a beneficiary of MERRILL LYNCH |
| SERDAR BILGILI | beneficiary | DEtrTSCHE RANK TRUST | SERDAR BILGILI is a beneficiary of DEtrTSCHE RANK TRUST |
| AMELIE LATOUPNALD | beneficiary | CITIBANK N.A. | AMELIE LATOUPNALD is a beneficiary of CITIBANK N.A. |
| ROBERT LACIOWI AND KARIN LACM81 | beneficiary | RIO DEUTSCKE BANK | ROBERT LACIOWI AND KARIN LACM81 are beneficiaries of RIO DEUTSCKE BANK |
| RE ENTRUST CAPITAL | beneficiary | CITIZENS BUSINESS BANK | RE ENTRUST CAPITAL is a beneficiary of CITIZENS BUSINESS BANK |
| DIVERSIFIED n.mo LTD | beneficiary | BANK OF AMERICA, N.A., NY | DIVERSIFIED n.mo LTD is a beneficiary of BANK OF AMERICA, N.A., NY |
| I4)DG FAMILY TRUST | beneficiary | CITIBANK N.A. | I4)DG FAMILY TRUST is a beneficiary of CITIBANK N.A. |
Financial Information
Amounts:2869.60111959.48377598.9846365.28036%1912500.00371711790.0011487.79728270.28200000.00368195.031884.4535000.00168215.415000.0014000.001000.003459.058/292.062100.04158.0010000.00
Transactions:
- Incoming/Outgoing Wires
- ACH Report
- USD DISBUKTMT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 20
FPCDEUTSCHE BANK TRUSTSTATE STREET BOSTONWESTERN ALLIANCEPERSHING LLCPOOK, LLCBPS NEVADA, LIZBNY LUST PANNESTEI:24 ALLIANCE BANKWCA, N.A., NYMERRILL LYNCHCITIBANK N.A.CITIZENS BUSINESS BANKBANK OF AMERICA, N.A., NYRE ENTRUST CAPITALDIVERSIFIED n.mo LTDMELLON GLOBAL CA,H MVELPAYDrierUST cApITAL MANAODIENI LPI4)DG FAMILY TRUST
Locations 13
NEW YORKVALPARACSO INUNITED STATESPHOENIX, ARIZONALAS VEGASISTANBUL TURKEYBAD ~BURGGERVANYONTARIOVIRGINIATORTOLA BRITISH VIRGIN ISLANDS VGRICHM)NDSTUDICCITY CA
Financial Entities 4
DEUTSCHE BANK TRUSTWESTERN ALLIANCE BANKCITIBANK N.A.BANK OF AMERICA, N.A., NY
Text Analysis
- Tone
- Informational
- Purpose
- To list incoming and outgoing wire transfers and ACH transactions.
- Significance
- This document provides a record of financial transactions involving various individuals and entities.
File Info
- File Name
- EFTA01299418.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.126376
- DOJ Source
- View on DOJ