Illegal Activity
suspicious
Blackmail
none
Date
02/19/2014
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 February 19, 2014. It lists various entities and individuals involved in these transactions, including State Street Bank, JP Morgan Chase Bank, and Southern Financial LLC, along with the corresponding amounts.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01299427.txt
- Date
- 02/19/2014
Illegal Activity
- Severity
- suspicious
- Description
- The report lists financial transactions involving entities in the Virgin Islands, which could warrant further investigation for potential tax evasion or other financial irregularities. The large amounts of money being transferred also raise suspicion.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ESTHER HORN | C/O | SHIMMIE HORN | Esther Horn is c/o Shimmie Horn at the Iroquois Hotel |
| LEXINGTON PORTFOLIO I LLC | Beneficiary | STRATEGIC VALUE RESTRUCTURING FUND LP | Lexington Portfolio I LLC is a beneficiary of Strategic Value Restructuring Fund LP |
Financial Information
Amounts:4213.573400.0016500.006000.0025000.0010397099.07911807.661000.00188.70
Transactions:
- Incoming/Outgoing wires
- Checks
- ACH transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 8
STATE STREET BANK TRUST CO.PERSHING LLCJP MORGAN CHASE BANK NASOUTHERN FINANCIAL, LLCSOUTHERN TRUST COMPANY, INCDEUTSCHE RANKLEXINGTON PORTFOLIO I LLCBANK OF AMERICA, N.A.
Locations 7
BOSTON, MANEW YORKBROOKLYN, N.Y.VIRGIN ISLANDS (U.S.)BEVERLY HILLS CANEWARK DEISRAEL
Financial Entities 4
STATE STREET BANKJP MORGAN CHASE BANKDEUTSCHE BANKBANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To report incoming and outgoing wires, checks, and ACH transactions.
- Significance
- The document provides a record of financial transactions involving various entities and individuals.
File Info
- File Name
- EFTA01299427.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.813706
- DOJ Source
- View on DOJ