Illegal Activity
none
Blackmail
none
Date
09/25/2018
Document Type
ACH Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an ACH report detailing incoming and outgoing wires, checks, and ACH transactions from September 25, 2018. It lists various financial transactions, amounts, and involved parties, including banks and investment funds.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHICKS ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 09/25/2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RED OAK INVEST | Business | PERSHING LLC | Pershing LLC is associated with Red Oak Invest |
| DEUTSCHE BANK AG | Subsidiary | DEUTSCHE BANK TRUST COMPANY AMERICAS | Deutsche Bank Trust Company Americas is associated with Deutsche Bank AG |
| SOUTHERN FINANCIAL LLC | Business | DEUTSCHE BANK TRUST COMPANY | Southern Financial LLC has FFC AC NO with Deutsche Bank Trust Company |
Financial Information
Amounts:500000.005000.00145272.001000.0029700.6316042.16200000.00150000.00750000.00500000.003898.1372500.00
Transactions:
- Incoming/Outgoing Wires
- Checks
- ACH Report
- Authorized Debit
- Subscription
- Buy Cost RRN
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 15
WELLS FARGO BANK, NATHE CAMBAY GROUP INCDEUTSCHE BANK TRUST CO. AMERICKALISH LIMITED PARTNERSHIPFIRST REPUBLIC BANKJPMORGAN CHASE BANK NATIONAL ASSOCIATIONPERSHING LLCRED OAK INVESTEUROCLEAR BANKMOTOBEBEDEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AGMELLON GLOBAL CASHDEUTSCHE RUCK AGSOUTHERN FINANCIAL LLC
Locations 10
OAK ROAD SUITEWALNUT CREEK CASAN FRANCISCO CALARCHNONT NYNEW YORK NY270 PARK AVENUEBRUSSELS, BELGIUMLONDONUNITED KINGDOMENGLAND
Financial Entities 7
WELLS FARGO BANKDEUTSCHE BANKFIRST REPUBLIC BANKJPMORGAN CHASE BANKEUROCLEAR BANKMELLON GLOBAL CASHDEUTSCHE RUCK AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- The document details financial transactions involving various entities and banks.
File Info
- File Name
- EFTA01299478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.094911
- DOJ Source
- View on DOJ