EFTA01299486.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-16
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 transactions, including wires, checks, and ACH transfers, dated October 16, 2018. It lists various entities and individuals involved in these transactions, along with the corresponding amounts and bank details.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
MBS01000
Date
2018-10-16
Relationships 4
Entity 1RelationshipEntity 2Description
PERSHING LLC business ENDICOTT INVESTMENT PARTNERS LP Further credit relationship
LINTON GROVE HOLDINGS LLC investment GREGG HYMOWITZ Gregg Hymowitz is an investor
BLUE OCEAN MARITIME INCOME PLC business CIS PLC Related to Blue Ocean Maritime Income PLC
SOUTHERN FINANCIAL LLC business JEFFRE Attention to Jeffre
Financial Information
Amounts:9375.004725.0041888.0024268.8013185.68333003.634000000.004000000.0097022.781200.00650.005000000.00
Transactions:
  • CHECK NUMBER - 0243
  • CHECK NUMBER - 3504
  • CHECK NUMBER - 2604
  • CHECK NUMBER - 0384
  • CHECK NUMBER - 1863
  • WEBSTER BANK NATIONAL ASSOCIATION wire transfer to PERSHING LLC for further credit to ENDICOTT INVESTMENT PARTNERS LP
  • WEBSTER BANK NATIONAL ASSOCIATION wire transfer to PERSHING LLC for further credit to ENDICOTT INVESTMENT PARTNERS LP
  • Wire transfer to CRAIN KATZHAN
  • Wire transfer to CITIBANK, N.A.
  • Wire transfer to DEUTSCHE BANK TRUST COMPANY AMERICAS for LINTON GROVE HOLDINGS LLC
  • Wire transfer to THE BANK OF NEW YORK MELLON for BLUE OCEAN MARITIME INCOME PLC
  • Wire transfer to THE BANK OF NEW YORK MELLON for KALITA-FINANCE, S.R.O.
  • Wire transfer to CITIBANK, N.A. for NUTRIMENTA
  • Wire transfer to THE BANK OF NEW YORK MELLON for VAHIDEH BANAFSHEI
  • Wire transfer to WELLS FARGO BANK NA for SOUTHERN FINANCIAL LIZ INC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
GREGG HYMOWITZVAHIDEH BANAFSHEIJEFFRE
Organizations 21
WEBSTER BANK NATIONAL ASSOCIATIONWEBSTER BANKPERSHING LLCENDICOTT INVESTMENT PARTNERS LPCITY NATL BK FLORIDACITIBANK, N.A.DEUTSCHE BANK TRUST COMPANY AMERICASLINTON GROVE HOLDINGS LLCOH TRANSFER 1 LLCROYAL BANK OF SCOTLANDTHE BANK OF NEW YORK MELLONBLUE OCEAN MARITIME INCOME PLCKOmEMZNI BAIMA A.S.KALITA-FINANCE, S.R.O.NUTRIMENTAGREENBERG TRAURIGNATWEST BANK UKWELLS FARGO BANK NAANERITRADE CLEARINGSOUTHERN FINANCIAL LIZ INCSOUTHERN FINANCIAL LLC
Locations 14
NEW YORK, NYWATERBURY CTWEST HARTFORD CTAVENTURA FLMIAMI FLPOMPANO BEACH FLWILMINGTON DEUNITED KINGDOMTORTOLA BRITISHCZECH REPUBLICCAYMAN ISLANDSSAN FRANCISCO, CAOMAHA NEST THOMAS VI
Financial Entities 9
WEBSTER BANK NATIONAL ASSOCIATIONCITY NATL BK FLORIDACITIBANK, N.A.DEUTSCHE BANK TRUST COMPANY AMERICASROYAL BANK OF SCOTLANDTHE BANK OF NEW YORK MELLONNATWEST BANK UKWELLS FARGO BANK NAANERITRADE CLEARING
Text Analysis
Tone
Informative
Purpose
This document is a report detailing incoming and outgoing wires, checks, and ACH transactions.
Significance
The document provides a snapshot of financial transactions involving various entities and individuals, potentially relevant for understanding financial flows and relationships.
File Info
File Name
EFTA01299486.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.508530
DOJ Source
View on DOJ