Illegal Activity
none
Blackmail
none
Date
03/08/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report of incoming and outgoing financial transactions, including wires, checks, and ACH transfers, dated March 8, 2019 and May 14, 2019. It lists the beneficiaries, issuers, and amounts for each transaction.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- MBS01000
- Date
- 03/08/2019
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST CO. AMERIC | Beneficiary | JUDAH KLAUSNER | Deutsche Bank Trust Co. Americas is the issuer for a transaction benefiting Judah Klausner. |
| DEUTSCHE BANK TRUST COMPANY | FFC Account | MATTHEW C HOLTON | Deutsche Bank Trust Company is associated with a FFC account for Matthew C Holton. |
| JPMORGAN CHASE BANK, NA | Beneficiary | JOHN RAYMOND STANTON | JPMorgan Chase Bank, NA is the issuer for a transaction benefiting John Raymond Stanton. |
| DEUTSCHE BANK TRUST CO. ANERIC | Beneficiary | SOUTHERN FINANCIAL LLC | Deutsche Bank Trust Co. Americas is the issuer for a transaction benefiting Southern Financial LLC. |
| HSBC BANK USA, NA | Beneficiary | LEEDS EQUITY PARTNERS VI LP | HSBC Bank USA, NA is the issuer for a transaction benefiting Leeds Equity Partners VI LP. |
| DEUTSCHE BANK TRUST CO. AMERIC | Beneficiary | ROBIN SIAS | Deutsche Bank Trust Co. Americas is the issuer for a transaction benefiting Robin Sias. |
| FIRSTBANX PUERTO RICO | Beneficiary | SABORPHILL CONSTRUCTION | Firstbanx Puerto Rico is the issuer for a transaction benefiting Saborphill Construction. |
| DEUTSCHE BANK TRUST CO. AMERIC | Beneficiary | PETER SOBEL | Deutsche Bank Trust Co. Americas is the issuer for a transaction benefiting Peter Sobel. |
| DEUTSCHE BANK TRUST CO. ANERIC | Beneficiary | JONATHAN SOBEL | Deutsche Bank Trust Co. Americas is the issuer for a transaction benefiting Jonathan Sobel. |
| DEUTSCHE BANK TRUST CO. AMERIC | Beneficiary | OWN III FAMILY FOUNDATION INC | Deutsche Bank Trust Co. Americas is the issuer for a transaction benefiting Own III Family Foundation Inc. |
| EUROCLEAR BANK | Beneficiary | RED OAK INVESTMENT FUND | Euroclear Bank is associated with Red Oak Investment Fund. |
| STATE STREET BANK AND TRUST COMPANY | Beneficiary | ALI RASHID | State Street Bank and Trust Company is associated with Ali Rashid. |
| JPROROAN CHASE BANK, NA | Beneficiary | NATIONAL FINANCIAL SERVICES LLC | JPMorgan Chase Bank, NA is associated with National Financial Services LLC. |
| STATE STREET BANK AND TRUST COMPANY | Beneficiary | MOHAMMED ALI RASHID | State Street Bank and Trust Company is associated with Mohammed Ali Rashid. |
Financial Information
Amounts:75000.002789.00300000.00100.0012296.201000000.00190415.3961933.383161.0014000.003960.00155918.2925000.0025000.0030000.0025000.0033452182.118333.1222102.12100000.00650.18
Transactions:
- Wire transfers
- Checks
- ACH transactions
- Direct Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 16
DEUTSCHE BANK TRUST CO. AMERICPERSHING LLCJPMORGAN CHASE BANK, NANATIONAL FINANCIAL SERVICES LLCMELLON GLOBAL CASHSOUTHERN FINANCIAL LLCHSBC BANK USA, NALEEDS EQUITY PARTNERS VI LPFIRSTBANX PUERTO RICOSABORPHILL CONSTRUCTIONOWN III FAMILY FOUNDATION INCEUROCLEAR BANKRED OAK INVESTMENT FUNDBANK LEUMI LE-ISRAEL B.M.STATE STREET BANK AND TRUST COMPANYSOUTHERN TRUST COMPANY INC
Locations 16
SAGAPONACK NYNEW YORK NYMISSION HILLS KSUNSET SCUNITED STATESBUFFALO NYVALLEY IDSAN JUAN PRAMAOANSETT NYAMAAANSETT NYAMWANSETT NYPOTOMAC NDBRUSSELS BELGIUMTEL AVIVBOSTON MAMIAMI BEACH FL
Financial Entities 8
DEUTSCHE BANK TRUST CO. AMERICJPMORGAN CHASE BANK, NAMELLON GLOBAL CASHHSBC BANK USA, NAFIRSTBANX PUERTO RICOEUROCLEAR BANKBANK LEUMI LE-ISRAEL B.M.STATE STREET BANK AND TRUST COMPANY
Text Analysis
- Tone
- Informational
- 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 financial analysis or legal investigations.
File Info
- File Name
- EFTA01299552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.166599
- DOJ Source
- View on DOJ