Illegal Activity
none
Blackmail
none
Date
2014-04-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report of incoming and outgoing wires, checks, and ACH transactions dated April 8, 2014. It lists various beneficiaries and the net amounts of the transactions.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00065433, DB-SDNY-0028258, EFTA_00175933, SDNY_GM_00065434, DB-SDNY-0028259, EFTA_00 175934
- Date
- 2014-04-08
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BLACKSTONE REAL ESTATE PARTNERS V | beneficiary | PERSHING LLC | BLACKSTONE REAL ESTATE PARTNERS V is a beneficiary of PERSHING LLC |
| ENDICOTT OPPORTUNITY PARTNERS III LP | beneficiary | PERSHING LLC | ENDICOTT OPPORTUNITY PARTNERS III LP is a beneficiary of PERSHING LLC |
| TIMOTHY J MCCONNELL TRUST | beneficiary | DEUTSCHE BANK TRUST CO. | TIMOTHY J MCCONNELL TRUST is a beneficiary of DEUTSCHE BANK TRUST CO. |
| TIMOTHY F SEXTON | beneficiary | MELLON GLOBAL CASH M | TIMOTHY F SEXTON is a beneficiary of MELLON GLOBAL CASH M |
| CIS LLC | beneficiary | BANK OF AMERICA, N.A., NY | CIS LLC is a beneficiary of BANK OF AMERICA, N.A., NY |
Financial Information
Amounts:400.00230619.00121186.57250000.00250000.00252126.47331250.0040950.952430.0010000.00600.00
Transactions:
- Incoming/Outgoing wires, checks and ACH
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
JP MORGAN CHASE BANK NABLACKSTONBLACKSTONE REAL ESTATE PARTNERS VPERSHING LLCENDICOTT OPPORTUNITY PARTNERS III LPENDICOTT PARTNERS II, L.P.LOSTAND FOUNDATIONWELLS FARGO BANK, NAFIRST CLEARING, LLCDEUTSCHE BANK TRUST CO.DEUTSCHE BANK AG, LONDONMELLON GLOBAL CASH MBANK OF AMERICA, N.A., NYCIS LLCMERRILL LYNCH
Locations 9
BROOKLYN, N.Y.NEW YORK NYWINDSOR CTSAN FRANCISCO CAELKHORN NEFORT SALONGANYUNITED STATESLONDONSALISBURY Cr
Financial Entities 7
JP MORGAN CHASE BANK NAWELLS FARGO BANK, NADEUTSCHE BANK TRUST CO.DEUTSCHE BANK AG, LONDONMELLON GLOBAL CASH MBANK OF AMERICA, N.A., NYMERRILL LYNCH
Text Analysis
- Tone
- Informative
- Purpose
- To report incoming and outgoing wires, checks, and ACH transactions.
- Significance
- This document provides a record of financial transactions, potentially relevant for investigations or audits.
File Info
- File Name
- EFTA01299440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.579081
- DOJ Source
- View on DOJ