Illegal Activity
none
Blackmail
none
Date
01/10/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACH transactions for various accounts, including those associated with Endicott Management Company and A L Borg Foundation Inc. The report lists transaction amounts and relevant account information as of January 10, 2019.
Metadata
- Subject
- INCOMING/WIGGING WIRES,CHICKS AIM ACM REPORT INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/10/2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ENDICOTT MANAGEMENT COMPANY | banking | CITIBANK N.A. | Endicott Management Company has an account with Citibank N.A. |
| A L BORG FOUNDATION INC. | banking | DEUTSCHE BANK TRUST CO. AMERIC | A L Borg Foundation Inc. has an account with Deutsche Bank Trust Co. Americ |
Financial Information
Amounts:25.00500.00200000.0015000.0015979.77200000.0015000.00100000.002000.00100000.0016100.008000000.004000000.006000000.00
Transactions:
- Wires
- Checks
- ACH
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 14
CITIBANK N.A.ENDICOTT MANAOMENT COSILICON VALLEY BANKPERSHING LLCDEUTSCHE STATE STREET BANK AND TRUST COMPANY BANKENDICOTT PARTNERS II LPENDICOTT MANAGEMENT COMPANYN.R. ENDICOTT LLCNAVMATIC INCA L BORG FOUNDATION INC.DEUTSCHE BANK TRUST CO. AMERICSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCTHE HAZE TRUST
Locations 9
NEW YORK399 PARK AVENUE NEW YORK NY 10022570 LEXINGTON AVE FL 37NEW YORK NY 10022SANTA CLARA1000 FAIRWAY LANE MAMARONECK NY 10543-43001 LINCOLN STREET FLOOR 1 BOSTON MA 02111220 RIVERSIDE BLVD. 3N NEW YORK6100 RED HOOK QUARTER 83 ST THOMAS VI 00802220 RIVERSIDE BLVD. APARTMENT 3M NEW YORK NY 10069
Financial Entities 6
CITIBANK, N.A.SILICON VALLEY BANKDEUTSCHE STATE STREET BANK AND TRUST COMPANY BANKDEUTSCHE BANK TRUST CO. AMERICSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming/outgoing wires, checks, and ACH transactions.
- Significance
- This document provides a record of financial transactions for various entities, including Endicott Management Company and A L Borg Foundation Inc.
File Info
- File Name
- EFTA01299544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.445840
- DOJ Source
- View on DOJ