Illegal Activity
none
Blackmail
none
Date
11/26/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of incoming and outgoing wires, checks, and ACH transactions dated 11/26/2013. It lists various financial transactions involving entities such as DEUTSCHE BANK TRUST CO AMERICAS, GOLDENTREE ASSET MANAGEMENT LP, and others.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/26/2013
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PERSHING LLC | business | GOLDENTREE ASSET MANAGEMENT LP | PERSHING LLC is receiving funds on behalf of GOLDENTREE ASSET MANAGEMENT LP |
| PERSHING LLC | business | AQUILINE FINANCIALSERVICES | PERSHING LLC is receiving funds on behalf of AQUILINE FINANCIALSERVICES |
| DEUTSCHE BANK TRUST CO AMERICAS | business | SEX ENTERTAINMENT INC. | DEUTSCHE BANK TRUST CO AMERICAS is related to SEX ENTERTAINMENT INC. |
| PERSHING LLC | business | SOUTHERN FINANCIAL, LLC | PERSHING LLC is receiving funds on behalf of SOUTHERN FINANCIAL, LLC |
Financial Information
Amounts:358504.55950000.0015000.007332637.36750000.001000000.00400000.008416.24899677.885000.00516000.051003.335431200.00200000.005992414.753500000.006827.001293757.92101877.66100078.05800.00190000.0011489.59
Transactions:
- incoming/outgoing wires
- checks
- ACH
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 21
DEUTSCHE BANK TRUST CO AMERICASGOLDENTREE ASSET MANAGEMENT LPPERSHING LLCJPMORGAN CHASE BANK, NASOUTHWEST SECURITIES INCNORTHERN TRUST INTL EKG. CORP.PARK PRESIDIO CAPITAL PARTNERS, L.P.DEUTSCHE BANK AG, LONDONAQUILINE FINANCIALSERVICESSILICON VALLEY BANKKLEINER PERKINS CAUFIELD BYERS XV, LLCSEX ENTERTAINMENT INC.CITIBANK, N.A.JP MORGAN CHASE BANK NASOUTHERN FINANCIAL, LLCTHE ENDICOTT GROUPUS BANK, NATCC PARTNERS LPGUGGENHEIM INVESTMENTSTHE NORTHERN TRUST COMPANYTHE JRB-TAT BAILEY FAMILY TRUST
Locations 11
NEW YORK, NYUSJERSEY CITY, NJLONDON EC2N 4DA, ENGLANDSANTA CLARA, CABROOKLYN, N.Y.ST THOMASVIRGIN ISLANDS (U.S.)NEWARK DECINCINNATI, OHCHICAGO, IL
Financial Entities 8
DEUTSCHE BANK TRUST CO AMERICASJPMORGAN CHASE BANK, NANORTHERN TRUST INTL EKG. CORP.SILICON VALLEY BANKCITIBANK, N.A.JP MORGAN CHASE BANK NAUS BANK, NATHE NORTHERN 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 record of financial transactions involving various entities.
File Info
- File Name
- EFTA01299531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.496957
- DOJ Source
- View on DOJ