Illegal Activity
none
Blackmail
none
Date
08/31/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACH transactions for various entities as of August 31, 2015. It lists beneficiaries, issuer names, and net amounts for each transaction.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,OWECKS AND POI REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 08/31/2015
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LUMINUS SPECIAL OPPORTUNITIES I | Beneficiary | CITIBANK H.A. | LUMINUS SPECIAL OPPORTUNITIES I is a beneficiary of Citibank H.A. |
| LIMIMJS SPECIAL OPPORTUNITIES I | Beneficiary | CITIBANK N.A. | LIMIMJS SPECIAL OPPORTUNITIES I is a beneficiary of Citibank N.A. |
| W. R. ENDICOTT TIP, LLC | Account Holder | PERSHING, LLC | W. R. ENDICOTT TIP, LLC is an account holder at Pershing, LLC |
| ROBERT I. USDAN | Account Holder | CITIBANK NY | ROBERT I. USDAN is an account holder at Citibank NY |
| ENDICOTT PARTNERS II | Account Holder | CITIBANK NY | ENDICOTT PARTNERS II is an account holder at Citibank NY |
| THE ENDICOTT GROUP PROFIT SHARING P | Account Holder | CITIBANK NY | THE ENDICOTT GROUP PROFIT SHARING P is an account holder at Citibank NY |
Financial Information
Amounts:500000.0079990.00122662.97219969.00122662.97256325.0120763.12130940.37426618.95250000.00026992.5320167.355000.00222.50406280.20597404.81486045.113000.001058.9515559.1589335.4935.0064.9439.95
Transactions:
- INCOMING/OUTGOING WIRES,OWECKS AND POI REPORT
- AUTHORIZED DEBIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 30
DEUTSCHE SANK TRUST CO. ANERICCHASE SANK NATIONAL ASSOCIATIONLUMINUS SPECIAL OPPORTUNITIES ICITIBANK H.A.W. R. ENDICOTT TIP, LLCJP MORGAN CHASE BANK NATIONAL ASSOCIATIONLIMIMJS SPECIAL OPPORTUNITIES ICITIBANK N.A.JP MMFOAN CHASE BANKPERSHING, LLCTELEBEN RIC PERSHINGMAGNI CHASE BANKLTELEBEN SEC PERSHINGENDICOTT PARTNERS IIWHIMS SPECIALBANK OF AMERICA, N.A.RPERF FRECOIR 1008 LLCSILICON VALLEY BANKPEN CACTUS FEEDDIE K713 CDCDEUTSCHE BANK TRUSTDEUTSCHE BANK AG, LONDONTHE DI0IOYTT GROUP PPOPFT£IARINO PLTHE ENDICOTT GROUP PROFIT SHARING PTHE BANK OF NEW YORKDEUTSCHE BANK SEOJPITIESMIS CACTUS FREDDIE K32 LLCRIX CACTUS FREDDIE KF04 LLCREX CACTUS 14F05 LICROC FREDDIE KFC5 LLCFIRST REPUBLIC BANK
Locations 8
NM YORKNYNEW YORKBROOKLYN KYLEXINGTON AVESANTA CLARALONDONSAN FRANCISCO
Financial Entities 1
CITIBANK NY
Text Analysis
- Tone
- Informational
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- This document provides a detailed overview of financial transactions for various entities.
File Info
- File Name
- EFTA01299472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.328827
- DOJ Source
- View on DOJ