EFTA01299471.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
07/24/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report detailing incoming and outgoing transactions, including checks and ACH transfers. It lists various accounts, beneficiaries, and amounts associated with these transactions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AHD ACH REPORT
Sender
—
Recipients
—
Document ID
MBS01000
Date
07/24/2014
Relationships 1
Entity 1RelationshipEntity 2Description
DIANE MCCUE Client SCHOOLSFIRST FEDERAL CREDIT UNION Diane McCue is a client of SCHOOLSFIRST FEDERAL CREDIT UNION, account N40-026880
Financial Information
Amounts:2012.002012.003400.0075000.00180.00
Transactions:
  • CHECK RECEIVED
  • CHECK RECEIVED
  • ACH transaction
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
DIANE MCCUEDIANE L GAYNOR-MCCUE
Organizations 4
FAIRWINDS CREDIT UNIONSHEARS CONSULTING GROUP LLCSCHOOLSFIRST FEDERAL CREDIT UNIONPERSHING, LLC
Locations 3
ORLANDO, FLSANTA ANA, CALIFORNIACARLSBAD, CA
Financial Entities 3
FAIRWINDS CREDIT UNIONSCHOOLSFIRST FEDERAL CREDIT UNIONPERSHING, LLC
Text Analysis
Tone
Neutral
Purpose
This document appears to be a financial report detailing incoming and outgoing transactions, including checks and ACH transfers.
Significance
The document provides a snapshot of financial activity associated with specific accounts and entities.
File Info
File Name
EFTA01299471.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.570094
DOJ Source
View on DOJ