EFTA01299463.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

07/02/2015

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 for various accounts as of July 2, 2015. It lists beneficiaries, issuer names, and net amounts for each transaction.

Metadata

Subject: INCOMING/OUTGOING WIRES,CUECKS AND POI REPORT
Sender: —
Recipients: —
Document ID: —
Date: 07/02/2015

Relationships 2

Entity 1	Relationship	Entity 2	Description
WHITEHALL CAPITAL INVESTORS IV	ATTN	RUSSELL ZOWBACK	Contact person for Whitehall Capital Investors IV
ENDICOTT OPPORTUNITY PARTNERS III	C/O	ENDICOTT MANAGEMENT	Endicott Opportunity Partners III care of Endicott Management

Financial Information

Amounts:5200000.00160000.00379.5015912.1750645.75480117.25460117.25987528.9010000.0011503.6926111.11222928.382522290.8815000.00200,.;2500.007760.0016450.003459.055842.136500.00150000.00619.33

Transactions:

INCOMING/OUTGOING WIRES,CUECKS AND POI REPORT
AUTHORIZED DEBIT

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 16

RUSSELL ZOWBACK ANTHONY SERRO MICHELE SERRO JEFF LOTMAN TOM LIND LISA ATCHISON MARK ATCHISON HOWARD H ARMTIELD MRS. GLORIA B. MOITIELD SCOTT OUILLERAULT MARILYN WATTS TARIBORZ DAVANTOUR BERNARD TARA RANDOLPRI B BROWN MARGARET H. BROWN

Organizations 36

FIRS? REPUBLIC BANKWHITEHALL CAPITAL INVESTORS IVNORTHERN TRUST INTL BKO. CORP.DEUTSCHE BANK TRUST CO AMERICASENDICOTT OPPORTUNITY PARTNERS IIIENDICOTT MANAGEMENTWOW Of AMERICA, N.A., NYJPHORGAN CHASE BANK, NADEUTSCHE BANK TRUSTDEUTSCHE RANK AGPIPS/ REPUBLIC RANKPERSHING LWENDIOOTT PARTNERS II, L.F.BERLE I CFIRST REPUBLIC BANKENOI COTT OPPORTUNITY06U7SCNI BANK TRUSTla4Dal INVC401COMER1CA BANKGLOBAL ICONE LLCOH UNAU OP MARTINNUL", GLOBAL CASH MNNAGMNTSERDAR BILGILI A/0IlliMURNALDDEUTSCHE BATIK TRUST CO. ANERICWEST INvESTMENT HOLMNGS LLCPI FIN THIRD BANKDIA PIPER LIS USPERSHING LLCBNY COST PANTATE COKKERCIAL SERVICES CORPSTATE STREET BANK AND TRUSTBANK OF AMERICA, N.A., NYNOVELPAYCITIBANK, N.A.

Locations 30

SAN FRANCISCO CALIFORNIANEW YORK, WYJERSEY CITYNJNM YOKE, NYNMYORK NYNON YORKNYNW YORK, NYFRCKT SAN FRANCISCOCALIFORNIANEW YORK, NYLONDON EC214 IDA, ENGLANDSAN JOSECANEW YORKMYLONDONCINCINNATIOHJERSEY CITYGRAND CAYMANYORKRYI-1104 CAYMANSLIMSNEW YORKGREENWICHKEW YORKHY

Financial Entities 4

DEUTSCHE BANKFIRST REPUBLIC BANKBANK OF AMERICACITIBANK

Text Analysis

Tone: Professional
Purpose: This document appears to be a report of incoming and outgoing wires, checks, and ACH transactions for various accounts.
Significance: The document provides a detailed overview of financial transactions associated with various entities and individuals, potentially relevant for understanding financial flows and relationships.

File Info

File Name: EFTA01299463.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:28.211289
DOJ Source: View on DOJ