EFTA01299482.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
09/28/2015
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 from September 28, 2015. It lists various beneficiaries and issuers along with the net amounts of the transactions.
Metadata
Subject
INCOMING/OVMOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
SDNY_GM_00065495
Date
09/28/2015
Relationships 3
Entity 1RelationshipEntity 2Description
GERALD HYMAN family CAROL HYMAN Income distribution beneficiaries
STEPHEN A FERRISS JTWROS RITVA FERRISS Joint tenants with rights of survivorship
WELTMAIT PCG client SIGNATURE BANK WELTMAIT PCG #175 is associated with SIGNATURE BANK
Financial Information
Amounts:18919.831301.001301.00191524.4028763.082500000.009938936.8925000.0016780.5710589.212000.09539.8891.00
Transactions:
  • INCOME DISTRIBUTION
  • DIRECT DEPOSIT
  • CHECK RECEIVED
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
GERALD HYMANCAROL HYMANMATTHEWSTEPHEN A FERRISSRITVA FERRISS
Organizations 6
BANK OF AMERICA, N.A., NYDEUTSCHE BANK TRUST CO. AXERICSOUTHERN FINANCIAL LLCSIGNATURE BANKWELTMAIT PCGWINKIEVOSS EXCHANGE LLC
Locations 11
60 COLUMBUS CIRCLE18TH FL NEW YORKNYNEW YORK NY10023-5802 6XNEMOURS BUILDING1007 ORANGE STREET SUITE 1463WILMINGTON DE785 CRANDON BLVD APT1605 KEY BISCAYNEKEY BISCAYNE FL33149-2536 6X
Financial Entities 4
ACETSPRRERF FREDDIE K708 LLCREM FREDDIE K24 LLC
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming/outgoing wires, checks, and ACH transactions.
Significance
The document details financial transactions involving various individuals and entities.
File Info
File Name
EFTA01299482.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.653249
DOJ Source
View on DOJ