EFTA01299442.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/17/2018
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 ACH transactions from April 17, 2018. It lists various beneficiaries, issuers, and amounts associated with these transactions.
Metadata
Subject
INCOMING/OUTGOINO WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
04/17/2018
Relationships 1
Entity 1RelationshipEntity 2Description
WHITE TIGER LTD. business STATE STREET BANK AND TRUST COMPANY WHITE TIGER LTD. FFC: ACCT /REC/PERSHING LLC
Financial Information
Amounts:1259336.861443.20245.1519000.005300.002000.001600.0015000.00461.1410212.08150000.0033680929.115000.0013243.0011006.993196.0068976.0035000.0010000.0027494000.00
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACH transactions
  • Authorized debit
  • Loan
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
ANITA KARLADAVIDA T DEUTSCHGERARD ROTONDA
Organizations 15
DEUTSCHE BANK TRUST CO. ANERICFIRST REPUBLIC RANKTHE SECURITAS FOUNDATIONWHITE TIGER LTD.STATE STREET BANK AND TRUST COMPANYPERSHING LLCIRSNYS DTP PINYS DTF PIDEUTSCHE BANK AG LONDONCITICTPCITI CARDCT DOR PAYSILICON VALLEYRPM CACTUS KF05 LLC
Locations 10
NEW YORKNYSAN FRANCISCOCALONDONBOSTONMAGRAND CAYMANCAYMAN ISLANDSSANTA CLARA
Financial Entities 5
DEUTSCHE BANK TRUST CO. ANERICFIRST REPUBLIC RANKSTATE STREET BANK AND TRUST COMPANYPERSHING LLCCITICTP
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 entities and individuals.
File Info
File Name
EFTA01299442.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.244477
DOJ Source
View on DOJ