EFTA01299437.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of incoming and outgoing wires, checks, and ACH transactions dated March 12, 2014. It lists various individuals and entities involved in these transactions, along with the corresponding amounts.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
1488010D0
Date
2014-03-12
Relationships 2
Entity 1RelationshipEntity 2Description
ANDREW JACOBSON TIC MARINA JACOBSON Tenants in Common
CHARLES RANDOLPH WOOTEN Trustee REV TRUST U A D 03-31-1997 Charles Randolph Wooten is the trustee of the Rev Trust
Financial Information
Amounts:25000.00250649.0050.58300000.00200000.0025000.00700000.003500.001005.322820.25200.00150.0015000.00
Transactions:
  • INCOMING/OUTGOING WIRES
  • CHECKS
  • ACH REPORT
  • CHECK RECEIVED
  • AUTHORIZED DEBIT
  • EMPLOYER MATCHING
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
ANDREW JACOBSONMARINA JACOBSONCHARLES RANDOLPH WOOTENJEROME DEUTSCRNALINI RAMLACHANETAN Y POKRENZEDONALD SUMMERGEORGE J ZAHRINGER III
Organizations 12
JP MORGAN CHASE BANK NASOUTHERN FINANCIAL, LLCCITIBANK N.A.FIRSTBANK PUERTO RICODEUTSCHE BANK TRUST CO. AMERICBANK OF AMERICA, N.A., NYJPMC INTERNALMORGAN STANLEYPERSHINO LLCPERSHING LLCFIRST REPUBLIC BANKMELLON GLOBAL. CASH M ANAGMNT
Locations 10
4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 112456100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS (U.S.)399 PARK AVENUE NEW YORK, NEW YORK 100432554 LINCOLN BLVD., 1016 VENICE CA 90291-5043SAN JUAN PRNEW YORK NY500 STANTON CHRISTIANA RD NEWARK DE 19713-2105630 STEAMBOAT ROAD (#4A-NORTH) GREENWICH CT 06830-7146ORGANZA 418 RAANANA ISRAEL 43415SAN FRANCISCO CA
Financial Entities 7
JP MORGAN CHASE BANK NACITIBANK N.A.FIRSTBANK PUERTO RICODEUTSCHE BANK TRUST CO. AMERICBANK OF AMERICA, N.A., NYFIRST REPUBLIC BANKMELLON GLOBAL. CASH M ANAGMNT
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
The document details financial transactions involving various individuals and entities.
File Info
File Name
EFTA01299437.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.124567
DOJ Source
View on DOJ