EFTA01299423.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-13
Document Type
REPORT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing incoming and outgoing wire transfers, checks, and ACH transactions from February 13, 2019. It lists various beneficiaries, issuer names, and net amounts for each transaction.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
—
Date
2019-02-13
Relationships 3
Entity 1RelationshipEntity 2Description
PERSHING LLC Financial DEUTSCHE BANK TRUST COMPANY AMERICAS Transaction involving Pershing LLC and Deutsche Bank Trust Company Americas
CITIBANK NA Financial FRANK DUFFY CITIBANK NA AS SECURED PARTY FRO FRANK DUFFY
CITIBANK NA Financial RHONDA DUFFY CITIBANK NA AS SECURED PARTY rao RHONDA DUFFY
Financial Information
Amounts:6184.922789.001593.00459999.54230000.4625000.0015000.00125000.002991.892991.8996235.04
Transactions:
  • INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
  • CHECK RECEIVED
  • BUY COST RAN
  • BUY OUST RRN
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JOHN CROCKERPAUL KANAVOSDAYSSI OLARTE KANAVOSPETER SOBELFRANK DUFFYRHONDA DUFFYJ.S. SCHRADER
Organizations 15
CITIBANK N.A.CREDIT SUISSE FIRSTPERSHING LLCWELLS FARGO BANK NAJPMORGAN CHASE BANKCIBC BANK USAGOLUB CAPITAL PARTNERS 11 LPMORGAN STANLEY SMITH BARNEY LLCTHE BANK OF NEW YORK MELLONDEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AOBUTENHOFF FAMILY LIMITED PARTNERSHI29TH STREET MANAGEMENT, LLCSPRINGS DISTRIBUTIONESC (FIP III)
Locations 14
NEW YORKCHICAGOSAN FRANCISCOLONDONUNITED STATESONE MADISON AVENUE, NEW YORK, NY399 PARK AVENUE NEW YORK NY 1002210 BOST//ON PRVT EQT +A2 11 MADISON AVENUE// +A3 NEW YORK NY 10010444 MART ST,FX444 MRKT ST,FX OPRTNS MAC 1100195177 OPRTNS MAC320 W OHIO ST STE 3W CHICAGO IL 60654-7887LP ADDRESS: 570 LEXINGTON AVENGE NEW YORK NY 10022-686060 WALL STREET NEW YORK NY 10005WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND
Financial Entities 7
CITIBANK N.A.WELLS FARGO BANK NAJPMORGAN CHASE BANKCIBC BANK USAMORGAN STANLEY SMITH BARNEY LLCTHE BANK OF NEW YORK MELLONDEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document provides a record of financial transactions, potentially relevant for investigations or audits.
File Info
File Name
EFTA01299423.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.902898
DOJ Source
View on DOJ