EFTA01299557.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/09/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report dated January 9, 2015, detailing incoming and outgoing wire transfers, checks, and ACH transactions for various accounts. It lists beneficiaries, issuer names, and amounts associated with these transactions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CUP,CW, AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
01/09/2015
Relationships 2
Entity 1RelationshipEntity 2Description
J1NG HO LIVIN3 TRUST FFC: ACCT DEUTSCHE BANK TRUST CO AMERICAS JING HO LIVING TRUST FFC: ACCT 54G013898
GERALD E COUGHLAN IRA FFC ACC DB SECURITIES INC GERALD E COUGHLAN IRA FFC ACC
Financial Information
Amounts:25000.00363.7542000.00500000.0038075.5910480.00166911.9426362.0719765.061000.00750.00700000.00150.0020000.0014000.00
Transactions:
  • INCOMING/OUTGOING WIRES,CUP,CW, AND ACH REPORT
  • AUTHORIZED DEBIT
  • DISTRIBUTION DATED 12.31.2014
  • WITHDRAWAL DEC 31 20
  • WITHDRAWAL DEC 31 20
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
GLEN DUBINEVA ANDERSSON-DUBINRUTH H ARNOWGERALD E COUGHLANFRANCIS J JULES
Organizations 18
EVAPTSCNE BANK TRUST CO. MERICSTATE STREET BANK TRUST CO.J1NG HO LIVIN3 TRUSTJP14SPCAN C4Acv BANK. NAJIMORGAN OIASE BANK, NAJPHJIWAN CHASE BANK, NAJF14)PGAN CHASE RANK. NADENTSCNE BANEFORTRESS VALUE REDOVERY FMD I LWMELLON GLOBAL CASH NDEUTSCHE BANK TRUST CO AMERICASINVERSE FORGE STUDIOS [LCCRAVATH, SVAINE a MORE LLPDUJTSCHE BANK TRUSTDB SECURITIES INCBNY GUST ERNTHE NORTHEFN TRUST COMPANYSHELLPOINT PARTNERS
Locations 13
NEW YORKNYWS ANGELES CA22 HILLTOP RD NORWALK CT204 COLWELLCT WEIRTON W15530 VALLEY VISTA ECOLEVARD ENCINO CA825 EIGHTH AVE, NEW YORK,NY280 PARK AVENUE NEW YORK NYGO WALL STREET NEW YORK. NYN STREETHIW STREET TOWEA,DOSTCH MA566 WASHINGTON AVEGLENCOE ILCHICA00 IL
Financial Entities 10
EVAPTSCNE BANK TRUST CO. MERICSTATE STREET BANK TRUST CO.JP14SPCAN C4Acv BANK. NAJIMORGAN OIASE BANK, NAJPHJIWAN CHASE BANK, NAJF14)PGAN CHASE RANK. NADENTSCNE BANEMELLON GLOBAL CASH NDEUTSCHE BANK TRUST CO AMERICASTHE NORTHEFN TRUST COMPANY
Text Analysis
Tone
Professional
Purpose
This document appears to be a financial report detailing incoming and outgoing wire transfers, checks, and ACH transactions.
Significance
The document provides a snapshot of financial transactions associated with various accounts and entities.
File Info
File Name
EFTA01299557.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:40.843573
DOJ Source
View on DOJ