Illegal Activity
none
Blackmail
none
Date
07/30/2015
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 as of July 30, 2015. It lists beneficiaries, amounts, and issuer names for various transactions processed through Deutsche Bank and other financial institutions.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CUP,CTO; AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 07/30/2015
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PERSHING LLC | Trustee | PAUL A. FINKEL | PERSHING LLC is associated with PAUL A. FINKEL TR as a trustee. |
| ENTRUST PARTNERS LLC | Investment | INTRUST SPECIAL OPPORTUNITIES FUND | ENTRUST PARTNERS LLC is associated with INTRUST SPECIAL OPPORTUNITIES FUND |
| PERSHING LLC | Trustee | HARK C. THOMPSON | PERSHING LLC is associated with HARK C. THOMPSON AND BONITA S. THOMPSON REVOCABLE LIVING TRUST as a trustee. |
| PERSHING LLC | Trustee | MICHAEL I. ROTH | PERSHING LLC is associated with MICHAEL I. ROTH as a trustee. |
| PERSHING, LLC | Custodian | MICHAEL HOROWITZ | PERSHING, LLC is associated with MICHAEL HOROWITZ as a custodian for a Roth account. |
Financial Information
Amounts:950000.009910.13275000.00DISOUPS81467.171300000.00112.0014515.013476.4346508.1885541.0005141.0005541.002000.0062500.0095124.00409.0027..4
Transactions:
- Incoming/Outgoing wires
- ACH report
- Checks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 19
DEUTSCHE BANK TRUST 011. AMERICTHE BANE OF NEW YORK MELLONPARA/472C3 OROJP, INCPARA/CONT CROUP PEAL ESTATESPECIAL SITUATIONS SEND, LPDEUTSCHE RINKFIRST REPUBLIC BANKLAPD CAPITALTAL INVESTORS 17 LLCSANK, NAWELLS BANK, NADEUTSCHE BANK SECURITIES INCS.34/TRERN FINANCIAL, LWPERSHING LLCENTRUST PARTNERS LLCSQUARE I BANKNEW SCID4CE VENTURES PUNDIT] LPPERSHING, LLCHOROWITZ 1:45 SECURITIES INC
Locations 22
225 PARK AVE S 240FL NIX YORlIfYNEC YORKNY225 FOURTH 00NEW YORK611 1801 NEW YORK60 WALL STREETSAN FRANCISCOCA666 El MK AVENUE, 10TH FLOOR, NEW YORK NYTERRACE AVENTURA FL3872 NE 199714 TERRACE AVENTURA FLGO WALL STREETN.V.9100 FORT OF SALE MALL. SUITE 15 ST TI owsOS VIRGIN ISLANDSDURHAMNC6348 ADDRESS 151 WAGON STREET, APT. 6 NEW YORK NY2135 6XAN ISLANDS
Financial Entities 8
DEUTSCHE BANK TRUST 011. AMERICTHE BANE OF NEW YORK MELLONDEUTSCHE RINKFIRST REPUBLIC BANKSANK, NAWELLS BANK, NADEUTSCHE BANK SECURITIES INCSQUARE I BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- This document provides a record of financial transactions, potentially relevant for investigations or audits.
File Info
- File Name
- EFTA01299466.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.526396
- DOJ Source
- View on DOJ