EFTA01299491.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-19
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. It lists various entities, individuals, and amounts involved in these transactions.
Metadata
Subject
INCOMING/OUTGOINO WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
EFTA01299491
Date
2015-10-19
Relationships 3
Entity 1RelationshipEntity 2Description
225 FOURTH LLC manager ORDA MANAGEMENT CORP ORDA MANAGEMENT CORP AS MANAGER FOR 225 PARK AVE S
MILLBURN MCO PARTNERS LP C/O THE MILLBURN CORPORATION MILLBURN MCO PARTNERS LP C/O THE MILLBURN CORPORATION
ENDICOTT PARTNERS II, LP REPS MCO FFC ENDICOTT PARTNERS II, LP REPS MCO RED PROCEEDS
Financial Information
Amounts:60000.001000000.0020000.005071.50133000.002812.5025277.788741.8648272.00817.34
Transactions:
  • INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
  • AUTHORIZED DEBIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
KIM BUTENHOFFKURT BUTENHOFF
Organizations 12
DEUTSCHE BANK TRUST CO. AMERICJP MORGAN CHASE SAM( NATIONAL ASSOCIATIONORDA MANAGEMENT CORPFIRST REPUBLIC BANKMILLBURN MCO PARTNERS LPTHE MILLBURN CORPORATIONJP MORGAN CHASE BANK NATIONAL ASSOCIATIONPERSHING, LLCCITIBNYENDICOTT PARTNERS II, LPDEUTSCHE BANK AO, LONDON
Locations 7
NEW YORKNYSAN FRANCISCO CALIFORNIAGREENWICH, CTNEW CANAAN CTBROOKLYN NYLONDON
Financial Entities 3
DEUTSCHE BANK TRUST CO.JP MORGAN CHASE BANKFIRST REPUBLIC BANK
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document details financial transactions involving various entities and individuals.
File Info
File Name
EFTA01299491.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.257850
DOJ Source
View on DOJ