EFTA01299446.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/30/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report dated April 30, 2015, detailing incoming and outgoing wires, checks, and ACH transactions for various accounts. It lists beneficiaries, issuer names, and net amounts for each transaction.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
—
Date
04/30/2015
Relationships 10
Entity 1RelationshipEntity 2Description
PERSHING LLC business MILLBURN NCO PARTNERS LP Millburn NCO Partners LP refers to Pershing LLC
FIRST REPUBLIC BANK financial IANY LUST PAN IANY LUST PAN - 0/E FIRST REFUEL
SEASIDE NATIONAL BANK trust JACQUELINE C LEVENTHAL Seaside National Bank Trust RE: CLIENT NAME: JACQUELINE C LEVENTHAL FAMILY TRUST
STATE STREET BANK TRUST CO. business ESER CANOGLU State Street Bank Trust Co. P.O. BOX 351 NY 10017
STATE STREET BANK TRUST CO. business ETKIN CA3ICGLU State Street Bank Trust Co. P.O. BOX 351 NY 10017
DEUTSCHE BANK TRUST CO AMERICAS business PERSHING LLC PAUL A. FINKEL TR Deutsche Bank Trust Co Americas /REC/PERSHING LLC PAUL A. rilocti. TRUST
DEUTSCHE BANK TRUST CO AMERICAS business PERSHING LLC MICHAEL I. RO Deutsche Bank Trust Co Americas /REC/PERSHING LLC MICHAEL I. RO
CITIBANK N.A. financial IMPEPATUN HOLDINGS INC Citibank N.A. /ACC/ 03 CITIBANK NEW YORK, NEW YORK 10043 A RETAILVIRE 00009351'432 Si/ATTUNE:in .g ABC IMPERATUN HOLDINGS INC.
DEUTSCHE BANK TRUST CO AMERICAS business PERSHING, LLC IRA F150 MICHAEL E. HOROWITZ Deutsche Bank Trust Co Americas /REC/PERSHING, LLC IRA F150 MICHAEL E. HOROWITZ
DEUTSCHE BANK TRUST CO AMERICAS business PERSHING LW Deutsche Bank Trust Co Americas /ROC/PERSHING LW
Financial Information
Amounts:3087.14125000.002000.000.720.720.070.07161256.4455428.49175000.0015000.0045000.008500.0045000.000500.004805.12534227.1592979.0092979.002000000.00116478.002956.351358.901700.0025000.0080.0046.943080.25417.0044.50
Transactions:
  • INON4INO/OUTGOINO WIRES,C14RCI AND Ael4 REPORT
  • INCOMING/OUTGOING WIRLS,OIECKS AND ACM REPORT
  • DIRECT DEPOSIT
  • AUTHORIZED DEBIT
  • AUTHORIZED DEBIT
  • DIRECT DEPOSIT
  • AUTHORIZED DEBIT
  • INCOMING/OUTGOING WIRFSMIECKS AND ACH REPORT
  • CHECK IUMBER - oloe
  • AUTHORIZED DEBIT
  • INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
  • CHECK /EMBER - 0246
  • CHECK NJMEER • 0247
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 11
KURT BUTENHOFFROBERT I. USOMCHARLES RANDOLPH WOOTENJACQUELINE C LEVENTHALESER CANOGLUETKIN CA3ICGLUPAUL A. FINKELMICHAEL I. ROGERARD ROTONDAANNE C LAHRINGERFRANKLIN L GREEN
Organizations 19
NORTMEN TRUST INTERNATIONAL BANKING ODRPSCOTER= µALIFIED FD LP 623 FUND SERVICES INCPERSHING LLCFIRST REPUBLIC BANKMILLBURN NCO PARTNERS LPDEUTSCHE BANK TRUST CO. MIERICDEUTSCHE BANK SECURITIES INCSOUTHERN FINANCIAL LLCSOUTHFOINT QUALIFIED FUND LPBANK OF AMERICA, N.A., HYSEASIDE NATIONAL BANK TRUSTSTATE STREET BANK TRUST CO.TC CAPITAL INVESTMENTS LWENTRUST SPECIAL OPPORTUNITIES FUNDIMPERATIA4 HOLDINGS INCCITIBANK N.A.HOROWITZ IS SECURITIES INCCFIG FUND PARTNERS LPMELLON GD3BAL CASH
Locations 12
NEW YORKSAN FRANCISCOGREENWICH, CTNEW CANAAN CTCS VIRGIN ISLANDSORLAN00, FLORIDADENVER COSANTA CLAM CAQUEBEC CANGRAND CAYMAN AYH-120SCAYMAN ISLANDSSAN FRANCISOO CA
Financial Entities 3
FIRST REPUBLIC BANKDEUTSCHE BANKSILICON VALLEY BANK
Text Analysis
Tone
Informative
Purpose
This document appears to be a financial report detailing incoming and outgoing wires, checks, and ACH transactions.
Significance
The document provides a snapshot of financial transactions involving various individuals and entities, potentially relevant for understanding financial relationships and activities.
File Info
File Name
EFTA01299446.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.683717
DOJ Source
View on DOJ