EFTA01299488.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-17
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 October 17, 2013. It lists various beneficiaries, issuer names, and net amounts for each transaction.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
2013-10-17
Relationships 5
Entity 1RelationshipEntity 2Description
PERSHING LLC business GUARDIAN INVESTMENTCOMPANY Pershing LLC is acting on behalf of Guardian Investment Company
MORTON F SILVER employment ORDA MANAGEMENT CORP Morton F Silver is associated with ORDA Management Corp
THOMAS P SILVER employment ORDA MANAGEMENT INC Thomas P Silver is associated with ORDA Management Inc
SONEN INVESTMENT MANAGEMENT business PUBLIC ACCESS PLATFORM LLC Sonen Investment Management is associated with Public Access Platform LLC
GTIS BRAZIL SERIDO CAYMAN L.P. business GTIS PARTNERS LP GTIS Brazil Serido Cayman L.P. is associated with GTIS Partners LP
Financial Information
Amounts:490000.0020000.007217.820.621.643764586.5025000.0045000.00251744.178173.9314304.384086.9614516581.40900000.005000.002000.00250000.00250000.0011484.131000.004860.001822.005000.0083.9970.00201.53
Transactions:
  • Incoming/Outgoing Wires
  • Checks
  • ACH Report
  • Authorized Debit
  • Investment Subscription
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 11
MORTON F SILVERELLEN SILVERTHOMAS P SILVERBENJAMIN ARNOWLESLIE ARNOW JrLESLIE NELSONJEROME DEUTSCHLIRAN ARNOWTHOMAS M SHAPIROJOSHUA HARRIS PRISTAWCAROL R. LAROSE
Organizations 16
DEUTSCHE BANK TRUST CO. AMERICBANK OF AMERICA, N.A., NYJP14ORGAN CHASE BANK, NAPERSHING LLCGUARDIAN INVESTMENTCOMPANYDEUTSCHE BANK AOSOUTHERN FINANCIAL, LLCJPMORGAN CHASE BANK, NASONEN CAPITALV.S. BANK,N.A.SONEN INVESTMENT MANAGEMENT PUBLIC ACCESS PLATFORM LLCCITI CARDJP MORGAN CHASE BANG( NAGTIS BRAZIL SERIDO CAYMAN L.P.GTIS PARTNERS LPTHE NORTHERN TRUST COMPANY
Locations 16
NEW YORKNYLONDONENGLANDWEIRTON WVPOUND RIDGE NYBROOKLYN, N.Y.NEWARX DEST THOMASVIRGIN ISLANDS (U.S.)GREENWICH CTSAINT PAULMNCHICAGOILUNION PIER MI
Financial Entities 13
DEUTSCHE BANK TRUST CO. AMERICBANK OF AMERICA, N.A., NYJP14ORGAN CHASE BANK, NAPERSHING LLCGUARDIAN INVESTMENTCOMPANYDEUTSCHE BANK AOSOUTHERN FINANCIAL, LLCJPMORGAN CHASE BANK, NASONEN CAPITALV.S. BANK,N.A.CITI CARDJP MORGAN CHASE BANG( NATHE NORTHERN TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document provides a detailed record of financial transactions, potentially relevant for investigations or audits.
File Info
File Name
EFTA01299488.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.181988
DOJ Source
View on DOJ