EFTA01299537.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-12-04
Document Type
REPORT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACH transactions from December 4, 2017. It lists various individuals and organizations involved in these transactions, along with the corresponding amounts.
Metadata
Subject
INCOMING/OUTGOING WIRES,CMCKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
ICHS010D0
Date
2017-12-04
Illegal Activity
Severity
suspicious
Description
The document lists several large financial transactions involving various entities and individuals. While not inherently illegal, the lack of context and the involvement of entities like Deutsche Bank, which has been involved in money laundering scandals, raises suspicion.
Content Type
first_hand
Relationships 4
Entity 1RelationshipEntity 2Description
PERSHING LLC Beneficiary SOUTHERN FINANCIAL LLCAC SOUTHERN FINANCIAL LLCAC is the beneficiary of PERSHING LLC
J.P. MORGAN SECURITIES LLC Beneficiary KURT WARD BUTENHOFF KURT WARD BUTENHOFF is the beneficiary of J.P. MORGAN SECURITIES LLC
DEUTSCHE BANK TRUST CO. AMERIC Beneficiary ANGELA FELI PETTI ANGELA FELI PETTI is the beneficiary of DEUTSCHE BANK TRUST CO. AMERIC
MUFG UNION SAUK, NA Beneficiary BENJAMIN YADEOAR BENJAMIN YADEOAR is the beneficiary of MUFG UNION SAUK, NA
Financial Information
Amounts:1000.00941.161250.0018010.9420000.002500.007320.009760.0018576.456698.0060000.0015000.0015642.683459.0569241.756500.00825000.00200000.00
Transactions:
  • Incoming/Outgoing Wires, Checks and ACH Report
  • Authorized Debit
  • Principal Contribution
  • Check Received
  • Transferring Funds
Public Knowledge
Context
Financial transactions involving known entities and individuals are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
KURT WARD BUTENHOFFJONATHAN GILLHOWARD M APUIFIELDMRS. GLORIA B. ARMFIELDRYAN A. DEHAASDKVIDA T DEUTSCHMARX S FOREMANANGELA FELI PETTIBENJAMIN YADEOAR
Organizations 13
JPMORGAN CHASE BANK NATIONAL ASSOCIATIONDEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AGPERSHING LLCBNY CYSTSOUTHERN FINANCIAL LLCACWHITE L CASE LLPSURRUS ADVISORS, LLCAmerlean E xpressJPMCLEARING CORPJ.P. MORGAN SECURITIES LLCSTATE STREET BOSTONMUFG UNION SAUK, NA
Locations 20
270 PARK AVENUE884 OENOKE RIDGE ROADNEW CAJUUWI CT06840-312960 WALL STREETWALL STREET NEW YORK NY 10005LONDON BRANCHWINCHESTER HOUSE LONDON EC2N 4DA, ENGLANDE NORTHPORT NY 11731-4717METROTECH CENTER BROOKLYN NY383 MADISON AVNEW YORK NY 10179-0001NEW YORK NY205 WEST 57TH STREET APT 5B, NEW YORK, NY 10019204 EAST FISHER STREET SALISBURY, NC 28144-4908BOSTON MAUNIVERSITY PK FL 34201-2288GRAND CAYMANKY1-1103LOS ANGELES CA101 NORTH ROBERTSON BLVD SUITE 204 BEVERLY HILLS CA 90211
Financial Entities 8
JPMORGAN CHASE BANK NATIONAL ASSOCIATIONDEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AGPERSHING LLCJPMCLEARING CORPJ.P. MORGAN SECURITIES LLCSTATE STREET BOSTONMUFG UNION SAUK, NA
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
The document details financial transactions involving various individuals and entities, potentially relevant for investigating financial flows.
File Info
File Name
EFTA01299537.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.559284
DOJ Source
View on DOJ