EFTA01299547.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/19/2014
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 ACE transactions from February 19, 2014. It lists various beneficiaries, issuers, and net amounts for each transaction.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACE REPORT
Sender
—
Recipients
—
Document ID
M8801000
Date
02/19/2014
Relationships 2
Entity 1RelationshipEntity 2Description
STRATEGIC VALUE RESTRUCTURING FD LP Business STRATEGIC VALUE PARTNERS LLC Related entities
ESTHER HORN Personal SHIMBIE HORN IRIQUOIS HOTEL Esther Horn is c/o Shimbie Horn at the Iroquois Hotel
Financial Information
Amounts:4213.573400.0016500.006000.0025000.0010397099.07911807.661000.00188.70
Transactions:
  • Incoming/Outgoing wires, checks and ACE report
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
ESTHER HORNETAN Y P0MRENZE
Organizations 10
STATE STREET BANK TRUST CO.STRATEGIC VALUE RESTRUCTURING FD LPSTRATEGIC VALUE PARTNERS LLCPERSHING LLCJP MORGAN CHASE BANK NASOUTHERN FINANCIAL, LLCSOUTHERN TRUST COMPANY, INCDEUTSCHE BANKLEXINGTON PORTFOLIO I LLCBANK OF AMERICA, N.A.
Locations 10
NEW YORKNYVIRGIN ISLANDS (U.S.)BOSTON, MABEVERLY HILLS CABROOKLYN, N.Y.ST THOMASNEWARK DEISRAELRAANAI4A
Financial Entities 4
STATE STREET BANKJP MORGAN CHASE BANKDEUTSCHE BANKBANK OF AMERICA, N.A.
Text Analysis
Tone
Informative
Purpose
To report incoming and outgoing wire transfers, checks, and ACE transactions.
Significance
Details financial transactions involving various entities and individuals.
File Info
File Name
EFTA01299547.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.004839
DOJ Source
View on DOJ