Illegal Activity
none
Blackmail
none
Date
05/24/2018
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 wire transfers, checks, and acknowledgements from May 24, 2018. It lists various transactions involving Deutsche Bank, Western Alliance Bank, Citibank, and other entities.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,OMECKS AND ACK REPORT
- Sender
- —
- Recipients
- —
- Document ID
- MBS01000
- Date
- 05/24/2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PERSHING LLC | Financial | WESTERN ALLIANCE BANK | Western Alliance Bank is receiving funds for Pershing LLC |
| PDOK, LLC | Financial | WESTERN ALLIANCE BANK | Western Alliance Bank is receiving funds for PDOK, LLC |
| BPS NEVADA LLC | Financial | WESTERN ALLIANCE BANK | Western Alliance Bank is receiving funds for BPS NEVADA LLC |
Financial Information
Amounts:103500.0018542.50197125.00600.0013500.009563.0013500.009563.0040500.0028689.00
Transactions:
- Incoming/Outgoing wires, checks and acknowledgements
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG LONDONWESTERN ALLIANCEPERSHING LLCWESTERN ALLIANCE BANKPDOK, LLCBPS NEVADA LLCCITIBANK, N.A.ENDICOTT MANAGEMENT COMPANY
Locations 11
NEW YORKNYSTREET RIDGEWOOD NJ07450-4009PHOENIX, ARIZONAARIZONASCOTTSDALE AZ85262-8016570 LEXINGTONAVENUE FLOOR 37NEW YORK NY 10022-6860
Financial Entities 4
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG LONDONWESTERN ALLIANCE BANKCITIBANK, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To report incoming and outgoing wire transfers, checks, and acknowledgements.
- Significance
- This document provides a record of financial transactions involving various entities.
File Info
- File Name
- EFTA01299454.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.738011
- DOJ Source
- View on DOJ