EFTA01299483.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/01/2015
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 wire transfers, checks, and ACH transactions from October 1, 2015. It lists various beneficiaries, issuers, and amounts transferred through different banks and accounts.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
10/01/2015
Relationships 3
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST COMPANY AMERICAS Business PERSHING LLC Deutsche Bank Trust Company Americas is sending funds to Pershing LLC for various beneficiaries.
SYNOVUS BANK Financial DONALD J STONER Synovus Bank is associated with Donald J Stoner's money market account.
CYPRESS ENERGY HOLDINGS LLC Financial DEUTSCHE BANK TRUST COMPANY Cypress Energy Holdings LLC receives funds from Deutsche Bank Trust Company.
Financial Information
Amounts:4000.002590.0029550.35105246.67711.78480637.75689806.531875.00122091.554000000.0026998.167996.5512000.002000500.0016692.0421550.128787.746064.473545.373485.26708.99
Transactions:
  • Wire transfers
  • Checks
  • ACH transfers
  • Income distribution
  • Authorized debit
  • Mortgage payment
  • Loan drawdown
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 15
PURU VORUGANTIANITA KARLANIKOLAS KULENKAMPKATHY BENDHEIMTHOMAS L BENDBEIMHERBERT FEINBERGDONALD J STONERDEBRA W STONERLES AUSTINJOHN GLICKMANKAREN GLICKMANCATHERINE L BENDHEIMJOAN A GLICKMANAMMAD-SAMEH A FAXBOURISAMANTHA DRAKE POPPER
Organizations 11
DEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AGPERSHING LLCGUARDIAN INVESTMENTCOMPANYCOMERICA BANKGLOBAL ICONS, LLCTHE BANK OF NEW YORK MELLONSYNOVUS BANKCYPRESS ENERGY HOLDINGS LLCDEUTSCHE BANK SECURITIESBANK OF NORTH GA A DIV OF SYNOVUS BANK
Locations 8
NEW YORK NYLONDON EC2N 40A, ENGLANDSAN JOSE CACOLUMBUS, GEORGIAEAST LANSING, MITULSA OKALPHARETTA, GAGERMANY
Financial Entities 6
DEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AGCOMERICA BANKTHE BANK OF NEW YORK MELLONSYNOVUS BANKBANK OF NORTH GA A DIV OF SYNOVUS BANK
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wire transfers, checks, and ACH transactions.
Significance
The document details financial transactions involving various individuals and entities, including Deutsche Bank, Synovus Bank, and Cypress Energy Holdings LLC.
File Info
File Name
EFTA01299483.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.129358
DOJ Source
View on DOJ