Illegal Activity
none
Blackmail
none
Date
12/04/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of incoming and outgoing wires, checks, and ACH transactions from December 4, 2015. It lists various accounts, beneficiaries, and amounts transferred.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/04/2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GERARD ROTONDA | Financial | PERSHING LLC | Transfer of funds to DBAB same name |
| GERARD ROTONDA | Financial | DBTCO AMERIC | Transfer to DBAS same name |
Financial Information
Amounts:3574927.002019731.001314405.71596777.2614000.0014560.355000.0014000.0014000.002000000.0017.345000.0025000.005000.001698.00
Transactions:
- Incoming/Outgoing wires, checks and ACH transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
DEUTSCHE BANK TRUST CO. AMERICBANK OF AMERICA, N.A., NYTHE BANK OF NEW YORK MELLONAQUILINE FINANCIAL SERVICES FUND LPAQUILINE FINANCIAL SERVICES FUND (OFFSHORE) LPporpF ACQUISITION LLCDEUTSCHE BANK SECURITIESGRANITE FUND I, LLCGOLDMAN SACKS EXECUTION AND CLEARING LPCITIBANK N.A.JPMORGAN CHASE BANK, NABRIDGE EQUITIES IX, LLCPERSHING LLCDBTCO AMERIC
Locations 7
NEW YORK NYLIBERTY NYISRAELUNITED STATESCHEVY CHASE MD60 WALL STREET845 UN PLAZA APT 38C NEW YORK NY
Financial Entities 5
DEUTSCHE BANK TRUST CO. AMERICBANK OF AMERICA, N.A., NYTHE BANK OF NEW YORK MELLONJPMORGAN CHASE BANK, NACITIBANK N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To report incoming and outgoing wires, checks, and ACH transactions.
- Significance
- Provides a record of financial transactions.
File Info
- File Name
- EFTA01299535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.080973
- DOJ Source
- View on DOJ