EFTA01299518.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/29/2015

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report of incoming and outgoing wire transfers, checks, and ACH transactions dated 10/29/2015. It lists various accounts, beneficiaries, and amounts transferred.

Metadata

Subject: INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender: —
Recipients: —
Document ID: —
Date: 10/29/2015

Relationships 6

Entity 1	Relationship	Entity 2	Description
TC CAPITAL INVESTMENTS LLC	Beneficiary	Eser and Etkin Gamow	TC CAPITAL INVESTMENTS LLC is c/o Eser and Etkin Gamow
PERSHING LLC	Beneficiary	Paul A. Finkel	PERSHING LLC PAUL A. FINKEL TRUST
PERSHING LLC	Beneficiary	Mark C. Thompson	PERSHING LLC MARK C. THOMPSON AND BONITA S. THOMPSON REVOCABLE LIVING TRUST
PERSHING LLC	Beneficiary	Michael I. Roth	PERSHING LLC MICHAEL I. ROTH
PERSHING, LLC	Beneficiary	Michael E Horowitz	PERSHING, LLC IRA FBO MICHAEL E HOROWITZ DB SECURITIES INC CUSTODIAN ROTH ACCOUNT DTD 10/13/14
PERSHING, LLC	Beneficiary	Margaret Neal	PERSHING, LLC // FFC. D8 SECURITIES INC CUST //FBO MARGARET NEAL R -IRA SUB //ACCT:

Financial Information

Amounts:33243202.124246.6911676.1135028.336.004907974.914250000.002500000.0042946101138891.084500.004500.00448468.3046025.0046025.00578375.20470721.973000000.0015000.00115388344040.0060828.002350.00

Transactions:

Incoming/Outgoing wires, checks and ACH transactions

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 15

Eser and Etkin Gamow Robert I. Vedas Wayne Goldstein Jeffrey E Epstein Eser Camoolu Etkin Canoolu Paul A. Finkel Mark C. Thompson Nita S. Thompson Gerald Barad Michael I. Roth Ivan V Ivanoff Fariborz Damanpour Michael E Horowitz Margaret Neal

Organizations 23

DEUTSCHE BANKSTATE STREET BANK AND TRUST COMPANYTC CAPITAL INVESTMENTS LLCBANK OF AMERICA N.A.MILLER HARBOR HOLDINGS NM LLCSECURITY LLCMERRILL LYNCH PIERCE PENNER AND SMITH INCRRERF ACQUISITION LLCPRIME ACQUISITION LLCBOOTHBAY ABSOLUTE RETURN STRATEGIES LPHMO HARRIS BANK NADEUTSCHE BANK TRUST CO.00IER FIDUCIARY SERVICESCJA PRIVATE EQUITY FINANCIAL RESTRUCTURING MASTER FUND I LPSILICON VALLEY BANKPERSHING LLCENTRUST SPECIAL OPPORTUNITIES FUND II LPCITIBANK, N.A.US LLCREM CACTUS FREDDIE KF04 LLCREM FREDDIE KF06 LizGOLUB CAPITAL PARTNERSDS SECURITIES INC

Locations 8

NEW YORKBOSTON MADENVER COSAN FRANCISCO CAGRAND CAYMANCAYMAN ISLANDSCHICAGO ILSANTA CLARA CA

Financial Entities 7

DEUTSCHE BANKSTATE STREET BANK AND TRUST COMPANYBANK OF AMERICA N.A.HMO HARRIS BANK NADEUTSCHE BANK TRUST CO.SILICON VALLEY BANKCITIBANK, N.A.

Text Analysis

Tone: Informative
Purpose: To report incoming and outgoing wire transfers, checks, and ACH transactions.
Significance: This document provides a record of financial transactions involving various individuals and entities.

File Info

File Name: EFTA01299518.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.617016
DOJ Source: View on DOJ