EFTA01299429.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/19/2019
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 transactions, including wires, checks, and ACH transfers. It lists various entities and individuals involved in these transactions, along with the corresponding amounts.
Metadata
Subject
INCOMING/OUTGOING MIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
EFTA01299429
Date
02/19/2019
Relationships 3
Entity 1RelationshipEntity 2Description
FRANCIS J JULES Beneficiary FRANCIS J JULES REVOCABLE TRUST Francis J Jules is the beneficiary of the Francis J Jules Revocable Trust
RED OAK INVESTMENT FUND Subscription Cleared Fund EUROCLEAR BANK Subscription cleared fund XYG745591 for RED OAK INVESTMENT FUND through EUROCLEAR BANK
THE HAZE TRUST Account Holder DEUTSCHE BANK TRUST CO. The Haze Trust is an account holder at Deutsche Bank Trust Co.
Financial Information
Amounts:53000.0023786.646765.7730000.0035000.0017754.3626252.7722.0912608253.5373005.50167414.61
Transactions:
  • AUTHORIZED DEBIT A133133497AmerIcan E xpress CRICK 0281
  • AUTHORIZED DEBIT CITIOPUIBSCITI PAYNE
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
FRANCIS J JULESKATHLEEN PETERSLUCIANA OIHENEZ HORAD
Organizations 13
CENTURY HANKEUROCLEAR BANKBANK LEUMI LB-ISRAEL S.M.ISRAEL DISCOUNT HANK LIMITEDTHE NORTHERN TRUST COMPANYDEUTSCHE BANK TRUST CO.AmerIcan E xpress CRICKCITIOPUIBSCITI PAYNEPERSHING LLCPALEY ROTHMANRED OAK INVESTMENT FUNDBNY COSTTHE HAZE TRUST
Locations 12
SANTA FENMBRUSSELSBELGIUMTEL AVIVISRAELCHICAGOILDALLASTXNEW YORKNY
Financial Entities 5
EUROCLEAR BANKBANK LEUMI LB-ISRAEL S.M.ISRAEL DISCOUNT HANK LIMITEDTHE NORTHERN TRUST COMPANYDEUTSCHE BANK TRUST CO.
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document details financial transactions involving various entities and individuals.
File Info
File Name
EFTA01299429.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.447818
DOJ Source
View on DOJ