EFTA01299565.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/18/2016
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 wires, checks, and ACH transactions from February 18, 2016. It lists various individuals and entities involved in these transactions, including Deutsche Bank Trust Company and Bank of America N.A.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
EFTA01299565
Date
02/18/2016
Relationships 3
Entity 1RelationshipEntity 2Description
JOSEPH A MEYER personal NICOLE MEYER Likely related, both listed as beneficiaries
GERARD ROTONDA financial DEUTSCHE BANK TRUST COMPANY Gerard Rotonda is associated with Deutsche Bank Trust Company
KIM BUTENHOFF personal KURT BUTENHOFF KIM BUTENHOFF TEN COM
Financial Information
Amounts:10000.0045000.001000000.00130000.00500000.008257.151500.001491.7414000.001000.00
Transactions:
  • INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
  • CHECK RECEIVED
  • CHECK NUMBER - 0356
  • CHECK NUMBER - 0354
  • CHECK NUMBER - 0294
  • BUY OUST RRN - TS20160218121226
  • INTERNAL TRANSFER TO DRAB SAME NAME
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JOSEPH A MEYERNICOLE MEYERGERARD ROTONDAKIM BUTENHOFFKURT BUTENHOFF
Organizations 8
VALLEY NATIONAL BANKDEUTSCHE BANK TRUST CO. AMERICJPMORGAN CHASE BANK, NABANK OF AMERICA N.A.PERSHING LLCRAPER AND ASSOCIATES INCOC PARTNERS LLCMELIXM GLOBAL CASH M
Locations 10
PASSAIC NJNEW YORK NY812 PARK AVE APT 5D NEW YORK NY 10021-275960 WALL STREET845 UN PLAZA APT 38C NEW YORK NY884 OENOKS RIDGE NEW CANAAM CT 06840-3129225 PARK AVE S 2ND FL NEW YORKNY 10003-1604HMS PORTFOLIO 884 OINIONE RIDGE NEW CANAAN CT 06840-3129100 WEST 33RD STREET, HENEW YORK, N.Y. 10001
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
The document details financial transactions involving various individuals and entities, including Deutsche Bank Trust Company and Bank of America N.A.
File Info
File Name
EFTA01299565.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.165554
DOJ Source
View on DOJ