Illegal Activity
none
Blackmail
none
Date
2014-11-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report dated November 25, 2014, detailing incoming and outgoing wire transfers and checks for various accounts. It lists beneficiaries, issuer names, and net amounts for each transaction.
Metadata
- Subject
- INEMINO/OUTGOING WIRES,CUECKS AND NM REPORT
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00065546
- Date
- 2014-11-25
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KURT IMHOFF | beneficiary | DEUTSCHE RANK TRUST CO AMERICAS | FTC to Kurt Imhoff |
| KIMBERLY BUTENHOFF | beneficiary | DEUTSCHE RANK TRUST CO AMERICAS | FTC to Kimberly Butenhoff |
| MARK A LAROSE | beneficiary | KINZER:LE BANK AND TRUST CONRAN | NARK A 4 CAROL R LAROSE |
| MARK A LAROSE TRUST | beneficiary | DEUTSCHE BANK TRUST CO. MERIC | NARK A LAROSE nu |
| ANTHONY P MARSHALL | beneficiary | BNY COST RIM -00604 | OLA/111569 |
| COLLIER | beneficiary | STATE STREET BOSTON | COLLIER 6/OR DEJ1NA BROWN |
| COLLIER | beneficiary | DEUTSCHE BASK TRUST 0> NtRICAS | COLLIER 6/OR DEJ1NA BROWN |
| COLLIER | beneficiary | STATE STREET BOSTON | COLLIER 4/OR DEJUNA BRO101 |
| COLLIER | beneficiary | DEUTSCHE BANK TRUST CO ANERI CM | COLLIER 4/ OR DRAMA BROM |
Financial Information
Amounts:5000.00262034.981941061.7411.8824.50143704.9672545.8362970548.1360501115.003500.00100.00100.0010000.0020000.000.5165000.000310.43375000.00250000.001/5000.00
Transactions:
- FTC TO KURT IMHOFF
- FTC TO ACCOU19lar
- FTC TO KURT BUTENHOPP
- FTC TO ACCOUt
- PRINCIPAL DISTRIBTN
- ACE 021001033
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 18
DEUTSCHE RANK TRUST CO AMERICASPERSHING, LWBNY CAST MIN - 0/B DOTE AMERICBNY GUST RAN - 0/8 DOTCO AMERICVASE BANK, NAOGLER FIDUCIARY SERVICESSILIEIN VALLEY BANKRELATED COMPANIESBANK OF NEW YORK MELLON, NYCGSCS WIN PLAZASILICON VALLEY DANKCJA PRIVATE EQUITY FINANCIAL RESTRUCTURING MASTER FIND I LPMIC MERRILL LYNCHKINZER:LE BANK AND TRUST CONRANSHELLPOINT PARTNERSSTATE STREET BOSTONKEELEY ASSISIPALISADE CAPITAL
Locations 23
NEW YORKNY60 WALL STREETNEW YORK NY 10005.2858USNEW CANAAN CT 06840650 MADISON AVENUE 15TH FLOORNEW YORK NY 10022-1029050 pcmnsai AVEROJE NS NN F1AORNEW TORN NY 10022.102969 NEXUS NEN YORK NYDAY GRAND CAYHMI CAYMAN ISLANDS3003 TASMAN DRIVE HO 100 SANTA CLARA, CA 95054423 REST 55TM STREET NEW YORK, NY 10019NORTH COLLEGE STREET CHARLOTTE, NC 28255NEW YORK NY.I0023UNION PIER MI49129HINSDALE ILVERO BEA°. FL 32963-4015BOSTON MA1512 LAKESHORE BLVD SLIDELL LA 70461-461SUNITED STATES1512 LA/WHORE BLVD SLIDELL LA 70461-4698
Financial Entities 1
DEUTSCHE BANK TRUST CO. MERIC
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a report detailing incoming and outgoing wire transfers and checks for various accounts.
- Significance
- The document provides a snapshot of financial transactions associated with specific accounts and beneficiaries.
File Info
- File Name
- EFTA01299528.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.185009
- DOJ Source
- View on DOJ