EFTA01299539.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/10/2015
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 10, 2015. It lists various accounts, beneficiaries, and amounts transferred, providing a snapshot of financial activity.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
12/10/2015
Relationships 7
Entity 1RelationshipEntity 2Description
PERSHING LLC Beneficiary MARTIN KOBINOER Pershing LLC is receiving funds on behalf of Martin Kobinoer.
PERSHING LLC Beneficiary SOUTHERN FINA Pershing LLC is receiving funds on behalf of Southern Fina.
DANIEL S DAGESSE Joint Tenants with Rights of Survivorship (JTWROS) ELAINE G DAGESSE Daniel S Dagesse and Elaine G Dagesse hold a joint account.
DEUTSCHE BANK TRUST COMPANY Custodial DANIEL S DAGESSE Deutsche Bank Trust Company is the custodian for Daniel S Dagesse's account.
DEUTSCHE BANK TRUST COMPANY Custodial ELAINE DAGESSE Deutsche Bank Trust Company is the custodian for Elaine Dagesse's account.
VANGUARD Client ETKIN KUHALI CAMOGLU TRUST Vanguard Prime Money Market Fund client is Etkin Kuhali Camoglu Trust
VANGUARD Client ESER KUBALI CAMOGLU TRUST Vanguard Prime Money Market Fund client is Eser Kubali Camoglu Trust
Financial Information
Amounts:250.00350000.0055000.007159.98243827.706561.2424996.0022719.004595.9970000.00662512.00120656.1576397.4644577.202205.00
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACH transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
MARTIN KOBINOERPAUL FINKELRICHARD CHEBOOKJIANDANIEL S DAGESSEELAINE G DAGESSENICOLE KLAGSBRUNESER KUBALI CAMOGLU
Organizations 15
CITY NATIONAL BANKDEUTSCHE BANK TRUST CO. AMERICTD BANK, NARBC TREASURY NOMINEES (CI) LTDDEUTSCHE BANK AGPERSHING LLCSOUTHERN FINALEXINGTON REALTY FUND III, LLCENTRUST SPECIAL OPPS FUND III LPCITIBANK, N.A.JPMORGAN CHASE RANK, NAHUM BANK USA, NAHSBC BANK USA, NADECRIERS* LLPETKIN KUHALI CAMOGLU TRUST
Locations 21
LOS ANGELESCABEVERLY HILLSNEW YORKNYPHILADELPHIAPAST HELIER JERSEYLONDONENGLANDSTREET RIDGEWOCO NJMEDIA PAST PETER PORTGUERNSEY C.I.PARSIPPANYGILFORD NHBUFFALOBRECKENRIDGE COTORTOLA BRITISH VIRGIN ISLANDSSCOTTSDALE AZUNITED STATES
Financial Entities 1
ROYAL BANK OF CANADA
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
EFTA01299539.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.905559
DOJ Source
View on DOJ