EFTA01299550.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-04
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 wires, checks, and ACH transactions. It lists various beneficiaries, issuers, and net amounts for transactions processed on April 4, 2017.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
2017-04-04
Relationships 2
Entity 1RelationshipEntity 2Description
HOWARD G LEPOW personal SALLY LEPOW Husband and wife
MARVIN GLICKMAN trust JOHN Trust U/W/O Marvin Glickman John
Financial Information
Amounts:1500000.002500000.002137874.1530000.00100000.001000.00107200.00163500.005.1022500.0065000.00500.00500.001100.003459.051251.51
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACH transactions
  • FX trade
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
RANDOLPH BROWNHOWARD G LEPOWSALLY LEPOWMARVIN GLICKMANPAULA M. KILGOREJOHN
Organizations 16
DEUTSCHE BANK TRUST CO. AMERICSILICON VALLEY BANKSOUTHERN TRUST COMPANY INCHSBC BANK USA, NATIONAL ASSOCIATIONHSBC SECURITIES SERVICES (IRELAND) DACDEUTSCHE BANKSTATE STREET BANK AND TRUST COMPANYTHE BOSTON PRIVATE BK. i TR COSOUTHERN TRUST COMPANY INCVALAR GLOBAL FUND III LPTHE HAZE TRUST TNKING STREET CAPITAL LPJW CH/LDS ASSOCIATES LPSYNOVUS BANKTHE LAN OFFICE OF PAULA M. KILGORE LLCLEXINGTON PORTFOLIO I TN
Locations 10
NEW YORK, NYSANTA CLARA, CAMC LEAN VADUBLIN 2, IRELANDBOSTON MAMARCO ISLAND FLVERO BEACH, FLCOLUMBUS, GAPAWLING NYNEW ROCHELLE NY
Financial Entities 9
DEUTSCHE BANK TRUST CO. AMERICSILICON VALLEY BANKSOUTHERN TRUST COMPANY INCHSBC BANK USA, NATIONAL ASSOCIATIONHSBC SECURITIES SERVICES (IRELAND) DACDEUTSCHE BANKSTATE STREET BANK AND TRUST COMPANYTHE BOSTON PRIVATE BK. i TR COSYNOVUS BANK
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document provides a detailed record of financial transactions, potentially useful for auditing or investigative purposes.
File Info
File Name
EFTA01299550.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:30.951778
DOJ Source
View on DOJ