EFTA01299457.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/04/2016
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. It lists various entities, individuals, and amounts involved in these transactions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
06/04/2016
Relationships 3
Entity 1RelationshipEntity 2Description
PERSHING LLC Beneficiary SOUTHERN FINANCIAL FFC SOUTHERN FINANCIAL LLCAC N
RFM CACTUS FREDDIE K722, LLC Account Holder SILICON VALLEY BANK Account at Silicon Valley Bank
RFM CACTUS FREDDIE K722 C/O RELATED C/O RELATED
Financial Information
Amounts:200000.0017000.00136000.0084500.005805.005365.67175000.002500.00312.503000.003500.0020000.004532.69200000.0012195.923627.0550.001000.0025.00
Transactions:
  • Wires
  • ACH
  • Checks
  • Authorized Debit
  • Direct Deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JOSHUA J GONNELLANORA KLEINHOWARD H ARMFIELDMRS. GLORIA B. ARMFIELDSTEPHEN KAHN
Organizations 13
MIDWEST INDEPENDENT BANKKCS BANKDEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AGPERSHING LLCSOUTHERN FINANCIALJPMORGAN CHASE BANK, NANOVELPAYSILICON VALLEY BANKRFM CACTUS FREDDIE K722, LLCFTCRFM CACTUS FREDDIE K722RELATED
Locations 10
JEFFERSON CITY MO60 WALL STREETLONDON EC2N 4DA, ENGLAND10601 MISSION ROAD SUITE 350 LEAWOOD KS 66206-2424NEW YORK NY 10005NEW YORK NYONE MEADOWLANDS PLAZA 9TH FLOOR E RUTHERFORD NJ 07073-2150SANTA CLARA CA 9505460 COLUMBUS CIRCLE, 18TH FLOOR NEW YORK, NY 10023USA
Financial Entities 3
DEUTSCHE BANKJPMORGAN CHASE BANKSILICON VALLEY BANK
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
The document details financial transactions involving various entities and individuals.
File Info
File Name
EFTA01299457.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.815478
DOJ Source
View on DOJ