EFTA01299435.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/08/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of incoming and outgoing financial transactions, including wires, checks, and ACH transfers, processed by Deutsche Bank Trust Co. Americas and other financial institutions on March 8, 2019. It lists various accounts, beneficiaries, and amounts involved in these transactions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
DB-SDNY-0028240
Date
03/08/2019
Relationships 1
Entity 1RelationshipEntity 2Description
PERSHING LLC Financial Account MATTHEW C HOLTON FFC MATTHEW C HOLTON FFC ACCT /REC/PERSHING LLC BUY CUST RRN - 0/B DBTCO AMERIC
Financial Information
Amounts:75000.002789.00300000.0012296.201000000.00100.00190415.39
Transactions:
  • W 021001033 108 FAIRFIELD POND 75000.00 DEUTSCHE BANK TRUST CO. AMERIC
  • CHECK RECEIVED 2789.00
  • FFC MATTHEW C HOLTON FFC ACCT 300000.00 DEUTSCHE BANK TRUST COMPANY
  • AUTHORIZED DEBIT 12296.20
  • 1000000.00 JPMORGAN CHASE BANK, NA
  • CHECK NUMBER - 0221 100.00
  • 190415.39 DEUTSCHE BANK TRUST CO. ANERIC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JUDAH KLAUSNERMATTHEW C HOLTONJOHN RAYMOND STANTON
Organizations 8
DEUTSCHE BANK TRUST CO. AMERICPERSHING LLCDEUTSCHE BANK TRUST COMPANYCAPITAL ONJPMORGAN CHASE BANK, NANATIONAL FINANCIAL SERVICES LLCMELLON GLOBAL CASH HSOUTHERN FINANCIAL LLC
Locations 9
SAGAPONACK NYNEW YORKNYMISSION HILLS KSUNSET SCUNITED STATES60 WALL STREET5828 PEMBROKE COURT355 KEOWEE AVE
Financial Entities 5
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK TRUST COMPANYJPMORGAN CHASE BANK, NANATIONAL FINANCIAL SERVICES LLCMELLON GLOBAL CASH H
Text Analysis
Tone
Informative
Purpose
To report incoming and outgoing wires, checks, and ACH transactions.
Significance
This document provides a record of financial transactions associated with various accounts and entities.
File Info
File Name
EFTA01299435.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.198485
DOJ Source
View on DOJ