Illegal Activity
none
Blackmail
none
Date
2017-11-22
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 November 22, 2017. It lists various beneficiaries, issuers, and amounts associated with these transactions.
Metadata
- Subject
- INCOMING/OUTGOING WIRES, CHECK ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-11-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MICHAEL R HASKE | financial | NANCY J HASKE | Beneficiaries of LPL Financial |
| GLICKMAN REVOCABLE LIVING TRUST | trustee | JOHN GLIOGIAN | John Gliogian is a trustee of the Glickman Revocable Living Trust |
| GLICKMAN REVOCABLE LIVING TRUST | trustee | KAREN GLICKMAN | Karen Glickman is a trustee of the Glickman Revocable Living Trust |
Financial Information
Amounts:78000.001174279.34395.991867.20893.7650000.00625.6530000.00
Transactions:
- Incoming/Outgoing Wires
- Check Received
- Authorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG LONDONTHE BANK OF NEW YORK MELLONLPL FINANCIALCITICARDAPCITI AUTOPGLICKMAN REVOCABLE LIVING TRUSTPERSHING LLCDEUTSCHE BANK TRUST COMPANY
Locations 5
NEW YORKNYUNITED STATESLONDON60 WALL STREET
Financial Entities 7
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG LONDONTHE BANK OF NEW YORK MELLONLPL FINANCIALCITICARDAPCITI AUTOPPERSHING LLCDEUTSCHE BANK 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 snapshot of financial transactions associated with various accounts and entities.
File Info
- File Name
- EFTA01299527.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.664023
- DOJ Source
- View on DOJ