EFTA01299439.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/12/2018
Document Type
REPORT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACM transactions for various accounts as of March 12, 2018. It lists transactions associated with individuals like Andrew Popper, Samantha Drake, James and Michele Kellner, and organizations like Deutsche Bank and Surrus Advisors.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
RPTID: 101.9010D0
Date
03/12/2018
Relationships 3
Entity 1RelationshipEntity 2Description
ANDREW POPPER JTWROS SAMANTHA DRAKE Joint tenants with rights of survivorship
JAMES P KELLNER unknown MICHELE D KELLNER Joint account holders
TIMOTHY F SEXTON JT TEN ANNA C SEXTON Joint tenants
Financial Information
Amounts:6264.484370.00100000.004782.6099.004824.1610904.0010904.0010904.00100000.0065.9910904.0030974.5750050.00
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACM (Account Management) transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
ANDREW POPPERSAMANTHA DRAKEJAMES P KELLNERMICHELE D KELLNERTIMOTHY F SEXTONANNA C SEXTON
Organizations 7
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG LONDONSURRUS ADVISORS, LLCUNITED STATES TREASURYWHITE 6 CASE, LLPSTATE STREET BANK AND TRUST COMPANYPERSHING LLC
Locations 5
NEW YORKNYLONDON345 PARK AVENUENEW YORK NY 10154
Financial Entities 3
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG LONDONSTATE STREET BANK AND TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACM transactions for various accounts.
Significance
This document provides a snapshot of financial transactions associated with several individuals and entities, potentially relevant for investigating financial activities.
File Info
File Name
EFTA01299439.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.649997
DOJ Source
View on DOJ