EFTA01299455.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/03/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and other transactions from June 3, 2015. It lists various beneficiaries, issuers, and financial institutions involved in these transactions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CUECKS AND A04 REPORT
Sender
—
Recipients
—
Document ID
—
Date
06/03/2015
Relationships 2
Entity 1RelationshipEntity 2Description
NANCY TATE JONES Trust DIANA M. TATE NANCY TATE JONES APPOINT TRUST U/A IX U/4/0 DIANA M. TATE
SERDAR BILGIL1 A/O AKELIE LATOURKALD SERDAR BILGIL1 A/O AKELIE LATOURKALD
Financial Information
Amounts:7500000.00528674.0720440.0057140.0013125.003.681.9054.005000.001852.401529290.082000.008268969.214000.003500.00122.99
Transactions:
  • CHECK RECEIVED
  • AUTHORIZED DEBIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
NANCY TATE JONESGEOFFREY H PALMERSERDAR BILGIL1ETAN Y PONRENZE
Organizations 13
DEUTSCHE SANK TRUSTJP HORGAN CHASE BANK NATIONAL ASSOCIATIONENDICOTT OPPORTUNITY PARTNERS III LP ES C FUND SERVICESDEUTSCHE R.V4K TRUST CO ANCRICASDEUTSCHE BANK TRUSTMsK TRUST CO. AMEBICON TAMER ASSOCIATESJP MEGAN CHASE BANK NATIONAL ASSOCIATION BMDEUTSCHE BANK AG, UNICON IDEUTGE2LIBANK OF AMERICA, N.A.SIGNATURE BANKASRR LLCVOIASRR LLC
Locations 8
NEW YORKWINDSOR ClISTANBUL TURKEYAKARETLERTIOSIKTASKATGHILLS CABELcoKLEN NTISRAEL
Financial Entities 5
JP HORGAN CHASE BANK NATIONAL ASSOCIATIONDEUTSCHE BANK TRUSTDEUTSCHE BANK AGBANK OF AMERICA, N.A.SIGNATURE BANK
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and other transactions.
Significance
This document details financial transactions involving various individuals and entities, potentially relevant for understanding financial flows and relationships.
File Info
File Name
EFTA01299455.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.816053
DOJ Source
View on DOJ