EFTA01299546.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report of incoming and outgoing wires, checks, and ACH transactions. It lists various beneficiaries and amounts transferred.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
HAMM
Recipients
—
Document ID
RPTID: 10801000
Date
2019-02-14
Relationships 1
Entity 1RelationshipEntity 2Description
PERSHINO LLC Beneficiary THE HAZE TRUST 4 PERSHINO LLC:THE HAZE TRUST 4 is a beneficiary
Financial Information
Amounts:3055.551221.793233.6013109.171289407.81133435.60
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACH
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JINER ARTUSO
Organizations 9
DEUTSCHE BANK TRUST CO. AMERICMELLON GLOBAL CASH HSOUTHERN TRUST COMPANY INCPERSHINO LLCTHE HAZE TRUST 4HSBC BANK USA, NATIONAL ASSOCIATIONHUM SECURITIES SERVICES (IRELAND) DACKING STREET CAPITAL, L.P.HSBC HANK USA, NATIONAL ASSOCIATION
Locations 9
NEW YORKNY1800 TYSONS BLVD SUITE 50MCLIUQI VA 22102SITED STATES OF AMERICAISOM AVE 4TH FLOOR NEW YORK 10022457 HAD ISON AVEGRAND CANAL SQUARE, GRAND CANALHARBOUR, DUBLIN 2, IRELAND
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document provides a record of financial transactions, potentially relevant for investigations or audits.
File Info
File Name
EFTA01299546.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.608588
DOJ Source
View on DOJ