EFTA01299542.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/31/2015
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 wire transfers, checks, and ACH transactions as of December 31, 2015. It lists various beneficiaries, issuers, and amounts associated with these transactions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
12/31/2015
Relationships 9
Entity 1RelationshipEntity 2Description
AQUILINE CAPITAL PARTNERS LLC Beneficiary ANITA KARLA Anita Karla is the beneficiary of a wire transfer from Aquiline Capital Partners LLC through Deutsche Bank Trust Co. Americ.
PERSHING LLC Beneficiary JEFF LOTMAN Jeff Lotman is the beneficiary of a wire transfer through Deutsche Bank Trust.
BB MULTI-STRATEGY HOLDINGS, LTD. Related HARMONIC FUND SERVICES BB Multi-Strategy Holdings, Ltd. is related to Harmonic Fund Services.
NB MULTI-STRATEGY HOLDINGS LTD. Related THE HAZE TRUST NB Multi-Strategy Holdings Ltd. is related to The Haze Trust.
CATHERINE L BENDHEIM Beneficiary INCOME DISTRIBUTION Catherine L Bendheim is the beneficiary of an income distribution.
LUCIENNE GLAUBINGER Beneficiary ESCROW Lucienne Glaubinger is the beneficiary of an escrow payment.
IRVING B YOSKOWITZ Beneficiaries CAROL YOSKOWITZ Irving B Yoskowitz and Carol Yoskowitz are beneficiaries of a payment.
IVAN V IVANOFF Beneficiary CITIBANK, N.A. Ivan V Ivanoff is the beneficiary of a payment from Citibank, N.A.
JW CHILDS ASSOCIATES LP Payer THE BOSTON PRIVATE BK. i TR CO JW Childs Associates LP is the payer of a check from The Boston Private Bk. i TR Co.
Financial Information
Amounts:2315608.992676.33481355.25481355.2523118.0941612.577430.5250000.0085977.7016326.0020000.00100000.0012000.00708.99
Transactions:
  • Wire transfers
  • Checks
  • ACH payments
  • Loan
  • Redemption Proceeds
  • Income Distribution
  • Escrow
  • Authorized Debit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
ANITA KARLAJEFF LOTMANCATHERINE L BENDHEIMLUCIENNE GLAUBINGERIRVING B YOSKOWITZCAROL YOSKOWITZIVAN V IVANOFF
Organizations 18
DEUTSCHE BANK TRUST CO. AMERICAQUILINE CAPITAL PARTNERS LLCPERSHING LLCDEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AG LONDON BRANCHCOMERICA BANKHSBC BANK USA, NATIONAL ASSOCIATIONHARMONIC FUND SERVICESBB MULTI-STRATEGY HOLDINGS, LTD.MAPLES CORPORATES SERVICES LIMITEDSOUTHERN FINANCIANB MULTI-STRATEGY HOLDINGS LTD.THE HAZE TRUSTOPUS BANKCOMMERCE ESCROWCITIBANK, N.A.THE BOSTON PRIVATE BK. i TR COJW CHILDS ASSOCIATES LP
Locations 13
NEW YORK NYLONDON EC2N 40A, ENGLANDSAN JOSE CAMC LEAN VA 22102GRAND CAYMAN CAYMAN ISLANDSIRVINE CALOS ANGELES CAPOTOMACND20854-1367VERO BEACH FL32963-3702WINCHESTER HOUSEUGLAND HOUSE GRAND CAYMANCOMPASS POINTHAMILTON HM11 BERMUDA
Financial Entities 6
DEUTSCHE BANK TRUST CO. AMERICCOMERICA BANKHSBC BANK USA, NATIONAL ASSOCIATIONOPUS BANKCITIBANK, N.A.THE BOSTON PRIVATE BK. i TR CO
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions for a specific date.
Significance
This document provides a snapshot of financial transactions associated with various accounts and entities.
File Info
File Name
EFTA01299542.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.935795
DOJ Source
View on DOJ