EFTA01299571.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/27/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report dated March 27, 2015, detailing incoming and outgoing wires, checks, and ACM transactions for various accounts. It lists beneficiaries, issuer names, and net amounts for each transaction.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
SDNY_GM_00065609
Date
03/27/2015
Relationships 3
Entity 1RelationshipEntity 2Description
SATBIR SINGH Client SHAW SINGH Client of PERSHING LLC
STEVEN S MYERS Trustee STIFEL NICOLA'S Trustee of REWC TRUST
BRIAN CONVEY Joint Account Holders MARIA 0)NVEY Joint account holders at MECO AMLRIC
Financial Information
Amounts:120000.0038000.0050000.001807.161807.16114172.005000.002040.006510.9216749.00194444.3020763.0920167.29640071.802000000.002895.0050000.00250000.00800000.0025000.0015994.6750000.002425.00440.28
Transactions:
  • INCOMING/OUTGOING WIRES
  • CHECKS
  • ACM REPORT
  • INCOME DISTRIBUTION
  • CHECK AMMER - 0193
  • CHECK MAHLER - 0189
  • DIRICT EEPOSIT
  • CHECK ILIMBER - 1368
  • CHECK 1444BER - 1369
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
ERR NICINAN FAMILYSATBIR SINGHSHAW SINGHALEXANDER 0 GREEN IIISTEVEN S. KYERSSTEPHEN BUclIMANBRIAN CONVEYMARIA 0)NVEYSTEVEN S MYERS
Organizations 18
DEUTSCHE BANK TRUST CO. AMERICFIRST NIAGARA BANK, NAJPNORGAN CHASE BANK, NAEWA PRINCIPAL INVESTMENTS 111, L.PDEUTSCHE BANK AO, LONDONJP HORGAN CHASE BANK NAPERSHING, 1.1.0METROTECH CENTERPERSMING, LACSILIO)N VALLEY RANKSTATE STREET ROSTONFAIRMINOS CREDIT 1.04IONMIDDLEBURG BANKSTIFEL, NICOLAUS COMPANY INOANCHORAGE PARTNERS LPLILTING GROUP LLCBNY CUST PANMECO AMLRIC
Locations 26
NEW YORKNYNEW YORK HP 10017-2024RIWEMOOD NJNCH YORK07450-4009PAUL SMITHS NY 12970•2400LEXINGTON AVENUEBROOKLYN, N.Y. 11245204 COLWELL=WEIRTON, WV 26062501960 COLUNBVS CIRCLESANTA CLARA CABOSTON MASUITE 110 BETHESDA ND 20816-3204ORLANDO FLMIDDLEBURG, VIRGINIA17636 CANBY RD LEESBURG VA 20115ST LOUIS, )40 6310210122 SUMBROOK [RIVE BEVERLY HILLS CA 90210-2032345 PARK AVE 26TH FLOOR NEW YORK. NY 10154UNITED STATES12 BAST 867N STREET AFT 636 NEW YORK NY 10028-05122155 WEST14,00 BLV//D STE 410 LOS N4GELES CA 90064-21/6.0 NALL STREET NEW YORK, NY 10005-285823 ORFORD RD MANHASSET NY 11030
Text Analysis
Tone
Informative
Purpose
This document appears to be a financial report detailing incoming and outgoing wires, checks, and ACM transactions.
Significance
The document provides a snapshot of financial transactions associated with various accounts and beneficiaries.
File Info
File Name
EFTA01299571.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.547226
DOJ Source
View on DOJ