Illegal Activity
none
Blackmail
none
Date
2018-05-15
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a report of incoming and outgoing financial transactions, including wire transfers, checks, and ACH transactions. It lists the beneficiaries, amounts, and originating financial institutions for each transaction.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- M11801000
- Date
- 2018-05-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| WHITE TIGER LTD | Beneficiary | DEUTSCHE BANK AG LONDON | WHITE TIGER LTD is a beneficiary of a wire transfer from DEUTSCHE BANK AG LONDON |
| RYAN A. DEHAAS | Beneficiary | DEUTSCHE BANK TRUST CO. AMERIC | RYAN A. DEHAAS is a beneficiary of a wire transfer from DEUTSCHE BANK TRUST CO. AMERIC |
| ROBERT A. MYERS | Beneficiary | DEUTSCHE BANK TRUST CO. AMERIC | ROBERT A. MYERS is a beneficiary of a wire transfer from DEUTSCHE BANK TRUST CO. AMERIC |
Financial Information
Amounts:837019.8920000.002000.0010723.00345.13100000.00550.002334.4235000.00675.00
Transactions:
- Wire transfer to WHITE TIGER LTD from DEUTSCHE BANK AG LONDON
- Authorized debit to NATIONAL FINANCIAL SERVICES LLC
- Wire transfer to RYAN A. DEHAAS from DEUTSCHE BANK TRUST CO. AMERIC
- Authorized debit to THE EDWARD ALBEE FOUNDATION INC
- Wire transfer to ROBERT A. MYERS from DEUTSCHE BANK TRUST CO. AMERIC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 8
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG LONDONJPMORGAN CHASE BANK, NAWHITE TIGER LTDNATIONAL FINANCIAL SERVICES LLCSMART LLCTHE EDWARD ALBEE FOUNDATION INCMELLON GLOBAL. CASH
Locations 9
NEW YORKNYLONDONGRAND CAYMANCAYMAN ISLANDSUNITED STATES14 HARRISON STREET5TH FLOOR NEW YORK60 EAST END AVENUE
Financial Entities 5
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG LONDONJPMORGAN CHASE BANK, NANATIONAL FINANCIAL SERVICES LLCMELLON GLOBAL. CASH
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- This document provides a snapshot of financial transactions associated with various entities and individuals.
File Info
- File Name
- EFTA01299453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.106988
- DOJ Source
- View on DOJ