EFTA01299460.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/05/2018
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 wires, checks, and ACH transactions. It lists various beneficiaries, issuers, and amounts involved in these transactions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
—
Date
06/05/2018
Relationships 2
Entity 1RelationshipEntity 2Description
THE FLORESCUE FAMILY CORPORATION Beneficiary DEUTSCHE NY THE FLORESCUE FAMILY CORPORATION is a beneficiary with DEUTSCHE NY
LINTON GROVE HOLDINGS LLC Beneficiary DEUTSCHE SANK TRUST COMPANY LINTON GROVE HOLDINGS LLC is a beneficiary with DEUTSCHE SANK TRUST COMPANY
Financial Information
Amounts:96750.00188000.004181.7172973.8625000.0010000.0010000.0010000.001000.00357.62491677.7482943.00
Transactions:
  • INCOMING/OUTGOING WIRES
  • CHECKS
  • AUTHORIZED DEBIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
PAUL T MARINELLI
Organizations 13
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AGPERSHING LLCMELLON GLOBAL CASHTHE FLORESCUE FAMILY CORPORATIONLINTON GROVE HOLDINGS LLCJPMOROAN CHASE BANKFIDELITY CHARITABLENATIONAL FINANCIAL SERVICES LLCSILICON VALLEY BANKCJA PRIVATE EQUITY FINANCIAL RESTRUCTURING MASTER FUND I LPRPM CACTUS FREDDIE K58 LLCCITI CARD
Locations 8
NEW YORKLONDONUNITED KINGDOMSAN FRANCISCO CABOSTON MAGRAND CAYMANCAYMAN ISLANDSSANTA CLARA CA
Financial Entities 7
DEUTSCHE BANKPERSHING LLCMELLON GLOBAL CASHJPMOROAN CHASE BANKFIDELITY CHARITABLENATIONAL FINANCIAL SERVICES LLCSILICON 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, potentially relevant for understanding financial flows.
File Info
File Name
EFTA01299460.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.427155
DOJ Source
View on DOJ