Illegal Activity
none
Blackmail
none
Date
06/17/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of incoming and outgoing financial transactions, including wires, checks, and ACH transfers. It lists various beneficiaries and the amounts they received from different financial institutions.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01299462
- Date
- 06/17/2016
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HARLEQUIN DANE, LLC | Beneficiary | BANK OF AMERICA, N.A. | HARLEQUIN DANE, LLC is a beneficiary of a transaction from BANK OF AMERICA, N.A. |
| CORY CARLESIMO | Beneficiary | MERRILL LYNCH | CORY CARLESIMO is a beneficiary of a transaction from MERRILL LYNCH. |
| CARRIE SHUMWAY | Beneficiary | MERRILL LYNCH | CARRIE SHUMWAY is a beneficiary of a transaction from MERRILL LYNCH. |
| NORTHERN TRUST INTL BEG. CORP. | Beneficiary | CITIBANK, N.A. | NORTHERN TRUST INTL BEG. CORP. is a beneficiary of a transaction from CITIBANK, N.A. |
| ENDICOTT OPPORTUNITY PARTNERS IV LP | Beneficiary | GOLDMAN SACHS AND CO. | ENDICOTT OPPORTUNITY PARTNERS IV LP is a beneficiary of a transaction from GOLDMAN SACHS AND CO. |
| ROY J. ZUCKERBERG FAMILY TRUST | Beneficiary | GOLDMAN SACHS AND CO. | ROY J. ZUCKERBERG FAMILY TRUST is a beneficiary of a transaction from GOLDMAN SACHS AND CO. |
Financial Information
Amounts:1000000.0050000.00220000.00108372.652517.151976.23
Transactions:
- AUTHORIZED DEBIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 11
TD BANK, NAHARLEQUIN DANE, LLCBANK OF AMERICA, N.A.MERRILL LYNCHNORTHERN TRUST INTL BEG. CORP.CITIBANK, N.A.ENDICOTT OPPORTUNITY PARTNERS IV LPGOLDMAN SACHS AND CO.MELLON GLOBAL CASH HAltAmerrCITI CARD
Locations 15
RED HOOKST THOMASCHERRY HILLNJVI 00802VANDAM STNEW YORKNYYORK NY 10013-1215LEXINGTON AVENUEJERSEY CITYNY 10022-6860L STREETSACRAMENTOCA95814-37UNITED STATES
Financial Entities 7
TD BANK, NABANK OF AMERICA, N.A.MERRILL LYNCHNORTHERN TRUST INTL BEG. CORP.CITIBANK, N.A.GOLDMAN SACHS AND CO.MELLON GLOBAL CASH H
Text Analysis
- Tone
- Informative
- Purpose
- To report incoming and outgoing wires, checks, and ACH transactions.
- Significance
- This document provides a snapshot of financial transactions involving various individuals and organizations.
File Info
- File Name
- EFTA01299462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.597921
- DOJ Source
- View on DOJ