EFTA01299580.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/04/2018
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 from April 4, 2018. It lists various beneficiaries and their associated transaction amounts.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS MID ACH REPORT
Sender
—
Recipients
—
Document ID
MBS01000
Date
04/04/2018
Relationships 5
Entity 1RelationshipEntity 2Description
NAUTIC MANAGEMENT V LP Beneficiary FORTRESS VALUE RECOVERY FUND I LLC NAUTIC MANAGEMENT V LP is a beneficiary with reference to FORTRESS VALUE RECOVERY FUND I LLC
ENDICOTT PARTNERS II, LP Address 570 LEXINGTON AVENUE FLOOR 37 NEW YORK NY 10022-6860 Address of ENDICOTT PARTNERS II, LP
ENDICOTT PARTNERS LP Address 570 LEXINGTON AVENUE FLOOR 37 NEW YORK NY 10022-6860 Address of ENDICOTT PARTNERS LP
GREENOAES CAPITAL MS, LP Fund CARMINE SERIES GREENOAES CAPITAL MS, LP - CARMINE SERIES
HEATHER D CROSBY Joint Account CHRISTOPHER CROSBY HEATHER D CROSBY AND CHRISTOPHER CROSBY TEN COW BY ORDER OF NAUTIC FUND CAP DIST
Financial Information
Amounts:36813.831000000.00796000.00200000.002.0025850.111314.0625000.0062500.001839.47
Transactions:
  • DISTRIBUTION DATED 03-28-2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
GLENN DUBINEVA ANDERSSON DUBINFRANK H BEARDHEATHER D CROSBYCHRISTOPHER CROSBYRYAN A DERAAS
Organizations 15
JPMORGAN CHASE BANK, NATHE BANK OF NEW YORK MAIMPERSHING LLCFIRST REPUBLIC BANKCITIBANK, H.A.BANK OF AMERICA N.A.NAUTIC MANAGEMENT V LPFORTRESS VALUE RECOVERY FUND I LLCENDICOTT PARTNERS II, LPENDICOTT PARTNERS LPCITICTPBLOOMINGDANAUTIC PARTNERS LLCGREENOAES CAPITAL MS, LPW R ENDICOTT LLC
Locations 7
NEW YORKNYSAN FRANCISCOCANEW YORK, N.Y.PROVIDENCE, RIUNITED STATES
Financial Entities 1
BANK OF AMERICA N.A.
Text Analysis
Tone
Informative
Purpose
This document appears to be a report detailing incoming and outgoing wire transfers, checks, and ACH transactions.
Significance
The document provides a snapshot of financial transactions involving various entities and individuals.
File Info
File Name
EFTA01299580.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.996413
DOJ Source
View on DOJ