Illegal Activity
none
Blackmail
none
Date
03/28/2018
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 wire transfers, checks, and ACH transactions for various accounts. It includes information on beneficiaries, issuers, and amounts transferred, providing a snapshot of financial activity for the specified date.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 03/28/2018
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FORTRESS VALUE RECOVERY FUND I LLC | Investor/Payment | JEEPERS, INC. | Payment from Fortress Value Recovery Fund I LLC to Jeepers, Inc. |
| ICO CREDIT OPPORTUNITIES FUND LP | Distribution | TT PARTNERS LP | Distribution to TT Partners LP from ICO Credit Opportunities Fund LP |
| DEAN GRAHAM SOLL | Joint Account Holders | CARLA G SOLL | Dean Graham Soll or Carla G Soll are account holders |
| REM FREDDIE K24 LLC | Address | 60 COLUMBUS CIRCLE | REM FREDDIE K24 LLC address is 60 COLUMBUS CIRCLE |
| REM CACTUS FREDDIE K32 LLC | Address | 60 COLUMBUS CIRCLE | REM CACTUS FREDDIE K32 LLC address is 60 COLUMBUS CIRCLE |
| RFM CACTUS FREDDIE KF04 LLC | Address | 60 COLUMBUS CIRCLE | RFM CACTUS FREDDIE KF04 LLC address is 60 COLUMBUS CIRCLE |
| RPM CACTUS FREDDIE K50 LLC | Address | 60 COLUMBUS CIRCLE | RPM CACTUS FREDDIE K50 LLC address is 60 COLUMBUS CIRCLE |
| RPM CACTUS FREDDIE K54 LLC | Address | 60 COLUMBUS CIRCLE | RPM CACTUS FREDDIE K54 LLC address is 60 COLUMBUS CIRCLE |
| REM CACTUS FREDDIE K51 LLC | Address | 60 COLUMBUS CIRCLE | REM CACTUS FREDDIE K51 LLC address is 60 COLUMBUS CIRCLE |
| RPM CACTUS FREDDIE K722 LLC | Address | 60 COLUMBUS CIRCLE | RPM CACTUS FREDDIE K722 LLC address is 60 COLUMBUS CIRCLE |
Financial Information
Amounts:378912.0036813.83245000.003259.6918.011372426.2630000.005000.00120900000.0099719.4117959.06119829.0028763.0820167.27124790.0923349.4722530.9018310.7819632.67106553.24
Transactions:
- Capital Call
- Direct Deposit
- Distribution
- Wire Transfers
- Checks
- ACH Payments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 24
JPMORGAN CHASE BANK, NABANK OF AMERICA N.A.CITY NATIONAL BANKFORTRESS VALUE RECOVERY FUND I LLCJEEPERS, INC.ICO CREDIT OPPORTUNITIES FUND LPICG ADVISORSTT PARTNERS LPBNY COST RANPERSHING LLCTHE BANK OF SOUTH CAROLINABESTKORK INC.DEUTSCHE BANK TRUST CO.DEUTSCHE BANK AG LONDONBANK OF THE WEST (CA)SILICON VALLEY BANKREM FREDDIE K24 LLCREM CACTUS FREDDIE K32 LLCRFM CACTUS FREDDIE KF04 LLCRPM CACTUS FREDDIE K50 LLCRPM CACTUS FREDDIE K54 LLCREM CACTUS FREDDIE K51 LLCRPM CACTUS FREDDIE K722 LLCDIE K58 LLC
Locations 10
NEW YORK, NYLOS ANGELES, CALIFORNIAHAMPSHIRE ILSAN JUAN CAPO CACHARLESTON SCMIAMI BEACH FLPARANA CITYBEVERLY HILLS CASAN RAMON CASANTA CLARA CA
Financial Entities 6
JPMORGAN CHASE BANKBANK OF AMERICACITY NATIONAL BANKDEUTSCHE BANKBANK OF THE WESTSILICON VALLEY BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- This document provides a snapshot of financial transactions associated with various entities, including capital calls, direct deposits, and distributions.
File Info
- File Name
- EFTA01299574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.067738
- DOJ Source
- View on DOJ