EFTA01299444.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/29/2014
Document Type
REPORT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACH transactions for various accounts as of April 29, 2014. It lists beneficiaries, issuer names, and net amounts for each transaction.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
—
Date
04/29/2014
Relationships 4
Entity 1RelationshipEntity 2Description
LOUIS GONDA Beneficiary LEXINGTON VENTURES Louis Gonda Revocable Trust is associated with Lexington Ventures
LEXINGTON REALTY FUND III LLC Account Holder DEUTSCHE BANK TRUST CO AMERICAS Lexington Realty Fund III LLC has an account with Deutsche Bank Trust Co Americas
PETER ARNOW Gifts KATHI ARNOW Gifts from Peter and Kathi Arnow
HALEY ARNOW Beneficiary PETER ARNOW Haley Arnow 2014 Annual Exclusion Trust, gifts from Peter Arnow
Financial Information
Amounts:1998.8820000.00150000.001333.0056.0010500.0035712.5015168.006162.332400.00312000.005000000.0028000.0070528.224000.001000.005000.001058.956000.00
Transactions:
  • Incoming/Outgoing Wires
  • Checks
  • ACH Report
  • Wire Transfer
  • Check Received
  • Authorized Debit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
LOUIS GONDAANDREW KLEINPETER ARNOWKATHI ARNOWCHRIS QUARTARAROCARA S GROSSMANSEAN E MCCANCE
Organizations 17
DEUTSCHE BANK TRUST CO AMERICASLEXINGTON VENTURESLEXINGTON REALTY FUND III LLCLEXINGTON REALTYFARMERS G MERCHANTS BK OF LONGMCNAIR LAW FIRMDEUTSCHE BANK AOPERSHING LLCSOUTHERN FINANCIAL LLCDEUTSCHE BANK AGBANK OF NEW YORK MELLON, NYCBNY HELUM, NATIONAL ASSOCIATIONWELLS FARGO SECURITIES LLCCODY CAPITAL LLCBNY !OMAN, NATIONAL ASSOCIATIONMELLON GLOBAL CASHSHELLPOINT PARTNERS
Locations 8
NEW YORK, NYBEVERLY HILLS CALONG BEACHTARZAIIA CAPAWLING NYLONDONOVERLAND PARK KSCHARLOTTE, NC
Financial Entities 10
DEUTSCHE BANK TRUST CO AMERICASFARMERS G MERCHANTS BK OF LONGBANK OF AMERICA, N.A., NYDEUTSCHE BANK AODEUTSCHE BANK AGBANK OF NEW YORK MELLON, NYCBNY HELUM, NATIONAL ASSOCIATIONWELLS FARGO SECURITIES LLCBNY !OMAN, NATIONAL ASSOCIATIONMELLON GLOBAL CASH
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions for various accounts.
Significance
This document provides a detailed record of financial transactions associated with various individuals and entities, potentially relevant for financial analysis or investigation.
File Info
File Name
EFTA01299444.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.960082
DOJ Source
View on DOJ