EFTA01299425.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-16
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 wires, checks, and ACH transactions from February 16, 2018. It lists various accounts, beneficiaries, and amounts associated with these transactions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS MID ACM REPORT
Sender
—
Recipients
—
Document ID
MBS010D0
Date
2018-02-16
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST COMPANY Subsidiary/Parent DEUTSCHE BANK AG DEUTSCHE BANK TRUST COMPANY is related to DEUTSCHE BANK AG
Financial Information
Amounts:76000.0085317.884298.0015390.002149.0070000.0040000.002590.68100.00
Transactions:
  • SWF/DEUTGB2L
  • RkW/FFC AC I
  • BUY CUST RRN - 00
  • CHECK NUMBER - 0177
  • CHECK NUMBER - 3464
  • CHECK NUMBER - 3468
  • CHECK MGM - 2523
  • CHECK RECEIVED 2018 DISTRIBUTION...
  • CHECK NUMBER - 0259
  • CHECK NUMBER - 1784
  • CHECK NUMBER - 1785
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
RYAN A. DERMASSTEPHEN A FROMMLAURA Z FROMM
Organizations 6
DEUTSCHE BANK TRUST COMPANYDEUTSCHE BANK AGSOUTHERN FINANCIAL LLCPERSHING LLCSTATE STREET BANK AND TRUST COMPANYJPMORGAN CHASE BANK, NA
Locations 5
LONDONENGLANDNEW YORKSALISBURY, NCSHORT HILLS, NJ
Financial Entities 2
DEUTSCHE BANKJPMORGAN CHASE BANK, NA
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 entities and individuals.
File Info
File Name
EFTA01299425.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.209477
DOJ Source
View on DOJ