EFTA01299436.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/10/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report of incoming and outgoing financial transactions from March 10, 2017. It lists various entities, amounts, and descriptions of the transactions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
03/10/2017
Relationships 3
Entity 1RelationshipEntity 2Description
PERSHING LLC Business ENDURANCE VOYAGES, LLC PERSHING LLC is receiving funds for ENDURANCE VOYAGES, LLC
ICC HOLDINGS INC. Investment ENDICOTT INVESTMENT PARTNERS LP ICC HOLDINGS INC. is associated with ENDICOTT INVESTMENT PARTNERS LP
TIMOTHY F SEXTON Personal ANNA C SEXTON Joint tenants
Financial Information
Amounts:1132731.96786525.3936000000.00456792.001840000.0048750.00
Transactions:
  • Incoming/Outgoing wires, checks and ACH
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
TIMOTHY F SEXTONANNA C SEXTON
Organizations 11
DEUTSCHE BANK TRUST CO. AMERICSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCTHE HAZE TRUSTPERSHING LLCUBS A.G. STANFORD BRANCHENDURANCE VOYAGES, LLCWELLS FARGO BANK, NAENDICOTT INVESTMENT PARTNERS LPICC HOLDINGS INC.SRI TRUST CO CTF CHRISTIANA TRUST DIV OF WSFS
Locations 12
RED HOOKST THOMASNEW YORKNYVI 00802 6XSTAMFORD CT 06901PARK RIDGE IL 60068-4255SAN FRANCISCOCALEXINGTON AVENUEFORT SALONGA NYUNITED STATES
Financial Entities 4
DEUTSCHE BANK TRUST CO.UBS A.G.WELLS FARGO BANK, NASOUTHERN TRUST COMPANY INC
Text Analysis
Tone
Informative
Purpose
To report incoming and outgoing financial transactions.
Significance
Details financial transactions involving various entities.
File Info
File Name
EFTA01299436.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.340876
DOJ Source
View on DOJ