EFTA01299525.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/04/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a report detailing incoming and outgoing wire transfers, checks, and ACH transactions from November 4, 2013. It lists various beneficiaries, issuers, and net amounts for each transaction.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
11/04/2013
Relationships 2
Entity 1RelationshipEntity 2Description
PERSHING LLC business EDWARD J KROLL ATTN: EDWARD J KROLL FCC DBAB ACC?
DODI MANAGEMENT LLC business PERSHING LLC /REC/PERSHING LLC
Financial Information
Amounts:14000.009077.9950000.0095.0017800.008331.0250000.006000.0015000.0015000.0020167.37535.0913882.45171.5010000.0025000.00185.32
Transactions:
  • INCOMING/OUTGOING WIRES
  • CHECKS
  • ACH REPORT
  • AUTHORIZED DEBIT
  • DIRECT DEPOSIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
STEFANO ROCCATODD S THOMSONEDWARD J KROLLJUDAH KLAUSNER
Organizations 10
DEUTSCHE BANKTRUST CO. AMERICTHE NORTHERN TRUST COMPANYPERSHING LLCDEUTSCHE BANK AG LONDONSOUTHERN FINANCIAL, LLCDODI MANAGEMENT LLCCHASE HMG( NASILICON VALLEY BANKJP MORGAN CHASE BANK NA
Locations 10
NEW YORKCHICAGO, ILSTREET RIDGEWOOD NJLONDONBROOKLYN, N.Y.NEWARK DELAMB SAGAPONACK NYSANTA CLARA CAVIRGIN ISLANDS (U.S.)6100 RED HOOK QUARTER B3 ST THOMAS
Financial Entities 6
DEUTSCHE BANKTHE NORTHERN TRUST COMPANYPERSHING LLCCHASE HMG( NASILICON VALLEY BANKJP MORGAN CHASE BANK NA
Text Analysis
Tone
Informational
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 useful for auditing or investigative purposes.
File Info
File Name
EFTA01299525.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.805552
DOJ Source
View on DOJ