Illegal Activity
none
Blackmail
none
Date
03/06/2014
Document Type
REPORT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report from March 6, 2014, detailing incoming and outgoing wire transfers, checks, and ACH transactions processed through Deutsche Bank and other institutions. It lists various beneficiaries, issuers, and amounts transferred, providing a snapshot of financial activity for the specified period.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- MBS010D0
- Date
- 03/06/2014
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST CO AMERICAS | Beneficiary | SOMERSTON INVESTMENTS LTD | Deutsche Bank Trust Co Americas is the bank for Somerton Investments LTD |
| DEUTSCHE BANK AG | Branch | LONDON BRANCH | Deutsche Bank AG has a London Branch |
| PERSHING LLC | FFC Account | HEADWATERS CAPITAL LLC | Pershing LLC is the FFC account for Headwaters Capital LLC |
| JP MORGAN CEASE BANK NA | Beneficiary | D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P. | JP Morgan Cease Bank NA is the bank for D.B. Zwirn Special Opportunities Fund, L.P. |
| CITIBANK N.A. | FFC Account | JEEPERS, INC. | Citibank N.A. is the FFC account for Jeepers, Inc. |
| JPMORGAN CHASE BANK | Beneficiary | NICHE INC. | JPMorgan Chase Bank is the bank for Niche Inc. |
| JPMORGAN CHASE BANK | Loan | Connie Martin Baker | JPMorgan Chase Bank has a loan with Connie Martin Baker |
Financial Information
Amounts:11.8854.003.3411000.00230541.121224625.00300000.0040457.22123744.51115202.22474571.4733750.00115000.00278186.55417960.103625.003590694.293200.003208.33345.3133.94
Transactions:
- Incoming/Outgoing Wires
- Checks
- ACH Report
- Authorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 15
DEUTSCHE BANK TRUST CO. AKERICDEUTSCHE BANK TRUST CO AMERICASHEADWATERS CAPITAL LISOMERSTON INVESTMENTS LTDDEUTSCHE BANK AGPERSHING LLC225 FOURTH LLCJP MORGAN CEASE BANK NAD.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P.CITIBANK N.A.JPMORGAN CHASE BANKNICHE INC.SEWARD KISSELJEEPERS, INC.FORTRESS VALUE RECOVERY CAP
Locations 16
NEW YORKNY60 WALL STREET NEW YORK, NY 10005-28581 ROCKEFELLER PL2 32ND FL NEW YORK NY 10020LONDON133 HOUNDSDITCH LONDONWINCHESTER HOUSE LONDON EC2U 4DA, ENGLAND225 PARK AVE SOUTH - 2ND FL NEWYORK NY 10003-1604BROOKLYN, N.Y. 11245156 WEST 56TH STREET 6TH FLOOR NEW YORK NY 10019-399 PARK AVENUE NEW YORK, NEW YORK 100431 GREAT WINCHESTER STRE//ET +A3 LONDON EC2N 40A, ENGLAND1 BATTERY PARK PLZNEW YORKNY10004BEVERLY HILLS, CA2130 MMUS DR. GOLDEN CO 80401-1717UNITED STATES
Financial Entities 3
Deutsche BankJP Morgan Chase BankCitibank
Text Analysis
- Tone
- Informative
- Purpose
- This document is a report detailing incoming and outgoing wires, checks, and ACH transactions for various accounts.
- Significance
- The document provides a snapshot of financial transactions processed through Deutsche Bank and other financial institutions, potentially relevant for understanding financial flows and relationships between entities.
File Info
- File Name
- EFTA01299431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.907244
- DOJ Source
- View on DOJ