Illegal Activity
none
Blackmail
none
Date
04/04/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of incoming and outgoing wires, checks, and ACH transactions from April 4, 2016. It lists various beneficiaries and issuers involved in these transactions, along with the corresponding amounts.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- RPTID: 1411S010D0
- Date
- 04/04/2016
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RRERF ACQUISITION LLC | Beneficiary | DEUTSCHE BANK TRUST CO. AMERIC | RRERF ACQUISITION LLC is a beneficiary of a transaction from DEUTSCHE BANK TRUST CO. AMERIC |
| AQUILINE CAPITAL PARTNERS LLC | Beneficiary | DEUTSCHE BANK TRUST CO. AMERIC | AQUILINE CAPITAL PARTNERS LLC is a beneficiary of a transaction from DEUTSCHE BANK TRUST CO. AMERIC |
| AQUILINE FINCL SVCS FUND (OFFSHORE) L.P. | Beneficiary | DEUTSCHE BANK TRUST CO. AXERIC | AQUILINE FINCL SVCS FUND (OFFSHORE) L.P. is a beneficiary of a transaction from DEUTSCHE BANK TRUST CO. AXERIC |
| STEFANO ROCCA REVOCABLE TRUST | Beneficiary | DEUTSCHE BANK TRUST CO. AMERIC | STEFANO ROCCA REVOCABLE TRUST is a beneficiary of a transaction from DEUTSCHE BANK TRUST CO. AMERIC |
| BERMUDA LIFE INSURANCE C LIMITED | Beneficiary | DEUTSCHE BANK TRUST COMPANY | BERMUDA LIFE INSURANCE C LIMITED is a beneficiary of a transaction from DEUTSCHE BANK TRUST COMPANY |
| MARTIN KOBINGERAC | Beneficiary | DEUTSCHE BANK TRUST COMPANY | MARTIN KOBINGERAC is a beneficiary of a transaction from DEUTSCHE BANK TRUST COMPANY |
| STEPHEN KAHN | Beneficiary | DEUTSCHE BANK TRUST 00. AMEBIC | STEPHEN KAHN is a beneficiary of a transaction from DEUTSCHE BANK TRUST 00. AMEBIC |
Financial Information
Amounts:3847.771060038.712120071.0618922.163459.052956.35117595.108315.65100000.007397637.006192.521438263.16100.0011228.902500.001250.0020000.00
Transactions:
- Wire transfers
- Checks
- ACH transactions
- Authorized debits
- Spot purchase
Public Knowledge
- Context
- Details of financial transactions involving various entities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
VALLEY NATIONAL BANKDEUTSCHE BANK TRUST CO. AMERICBANK OF AMERICA, N.A., NYNOVELPAYAQUILINE CAPITAL PARTNERS LLCAQUILINE FINCL SVCS FUND (OFFSHORE) L.P.PERSHING LLCBERMUDA LIFE INSURANCE C LIMITEDDEUTSCHE BANK AOBERMUDA LIFE INSURANCE CO LTD
Locations 10
PASSAIC, NJNEW YORK, NY60 COLUMBUS CIRCLEUGLAND HOUSE, SOUTH CHURCH ST GEORGE TOWN CAYMAN ISLANDSGRAND CAYMAN25 COLUMBUS CIRCLE60 WALL STREETLONDON EC2N 4DA, ENGLANDHAMILTON BERMUDA HM EX1610 SILVER KING DRIVE, ASPEN CO
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 entities and individuals, potentially relevant for investigations into financial activities.
File Info
- File Name
- EFTA01299577.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.768093
- DOJ Source
- View on DOJ