EFTA01299549.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing incoming and outgoing wire transfers, checks, and ACH transactions for various entities. It includes information such as the date, account details, descriptions, beneficiaries, and net amounts.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
DB-SDNY-0028394
Date
2017-03-10
Relationships 1
Entity 1RelationshipEntity 2Description
ENDURANCE VOYAGES, LLC FBO PERSHING LLC PERSHING LLC acting For Benefit Of ENDURANCE VOYAGES, LLC
Financial Information
Amounts:1132731.96786525.3936000000.00456792.002840000.0048750.00
Transactions:
  • INCOMING/OUTGOING WIRES,CHECKS AND ACH
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
TIMOTHY F SEXTONANNA C SEXTON
Organizations 12
DEUTSCHE BANK TRUST CO. AMERICMS A.G. STANFORD BRANCHENDURANCE VOYAGES, LLCWELLS FARGO BANK, NAPERSHING LLCENDICOTT INVESTMENT PARTNERS LPSRI TRUST CO CTF CHRISTIANA TRUST DIV OF NSFSSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCTHE HAZE TRUSTUBS A.G. STANFORD BRANCHICC HOLDINGS INC.
Locations 8
NEW YORK NYSTAMFORD CTPARK RIDGE ILSAN FRANCISCO CAST THOMAS VILEXINGTON AVENUE NEW YORK NYFORT SALONGA NYUNITED STATES
Financial Entities 3
DEUTSCHE BANK TRUST CO.WELLS FARGO BANKUBS A.G.
Text Analysis
Tone
Informative
Purpose
To report incoming and outgoing wire transfers, checks, and ACH transactions.
Significance
This document provides a record of financial transactions involving various entities.
File Info
File Name
EFTA01299549.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.802973
DOJ Source
View on DOJ