Illegal Activity
none
Blackmail
none
Date
2015-09-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACH transactions as of September 1, 2015. It lists various accounts, beneficiaries, and amounts transferred.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-01
Financial Information
Amounts:7/575.42190297.2220000.0014000.004000.002503.67158.671767.4822055.0030057.2110000.00745.251875.005550.007500000.0021637.502000.0012000.0032293.007000.00108.721683.522072.70968.22585.00170.003000.00180.0010000.00198.28167.00708.997000.0090.00
Transactions:
- Incoming/Outgoing wires
- Checks
- ACH transactions
- Principal distributions
- Authorized debits
- Income distributions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 20
CAROL B HONIGHANANITA HALMMITA KALSAH.TGRAM SLAVINKATHY UM:HEIN ORTATIANA TSYMBALROBERT D SPEISERJOAN A GLICKRAN ORAIKAD-≥AXISI A TAKMOURIWENDY A KASSEXEYER TIEEDAVID AR)»(NADELEINE ARNC41SAN.144111A DRAKE POPPERJOAN *TAPIR° GREENFRANKLIN I. WEDCORNELIA T000 BROWLILT LAIDHARRY LANJOAN WI EIANDnuernen ROAN
Organizations 18
STATE STREET BANKSTATE STREET RANK AND TRUST ORIPANY AND TRUST COMPANYLEXINGTON PORTFOLIO I LLCSTRATEGIC VALUE RESTRUCTURING FUNDSTRATEGIC VAUJE RESTRUCTURING FD LPPERSHING LWDEUTSCHE BANK 'RUST 0). AMERICOOLDEWTREE ASSET !UNASKED(' LI'DEUTSCHE BANK TRUST COMPANYDEUTSCHE BANK TRUST CO. MERICSTATE STREET BOSTON-7P4ORGAN CHASE BANK, NAEDGE PRINCIPAL I7NESTMENTS 111 LPNEED,' GLOBAL CASH HFARRIS BANK NABOOTHBAY ABSOLUTE STRATEGIES TURPUBANK OF AMERICA, N.A., NYSMILLPOINI PARTNERS
Locations 7
BOSTONBEVERLY HILLSGREENWICHNEW YORKCHICAGOPROVINCETOWNUNITED STATES
Financial Entities 5
STATE STREET BANKDEUTSCHE BANKJPMORGAN CHASE BANKFARRIS BANK NABANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing financial transactions, including wires, checks, and ACH transfers.
- Significance
- This document provides a detailed record of financial transactions, potentially useful for auditing or investigative purposes.
File Info
- File Name
- EFTA01299475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.251885
- DOJ Source
- View on DOJ