EFTA01299587.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
84/28/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report dated 84/28/2016, detailing incoming and outgoing transactions for various accounts. It lists several financial entities and amounts, suggesting financial activity.
Metadata
Subject
INCOMINO/OUTOOIWO NIRICCIICTS AND ACE REPORT
Sender
—
Recipients
—
Document ID
SDNY_GM_00065629
Date
84/28/2016
Relationships 1
Entity 1RelationshipEntity 2Description
ENTRUST SPECIAL OPPORTUNITIES FOND II LP Financial DIUTSCIIT BANE TRUST COMPANY O/S DBTCO AMERIC
Financial Information
Amounts:1000000.0037192.0037192.0046590.01
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
PAUL A. FINKELMARK C. TEOMPSONBONITA S. TEOX
Organizations 21
americlAaxisTUMTRUST INTERNATIONAL OPERATIONSSORIVON TITLE SERVICES ITCJPIPZEGAN CEASE BAIT NATIONAL ASSOCIATION225 POUR,. LLCORDA ILTNAMIKENT CORPDEUTSCEE BANE TRUST COMPANYBUSTRUST BANEOPTORGAN CEASE SANT NATIONAL ASSOCIATIONENTRUST SPECIAL OPPORTUNITIES FOND II LPDIM/3C« NM TRUST COMPANYENTRUST SPECIAL OPPORTUNITIES IRS IIJPICROAN CEASE BANEPERSHING LLCJEERERS IMC ACCTTUPIRS ITC ACCTSUNTRIBIT BARPOUTTZ COMPANYJPIORCIAM CEASE TA/Kt NATIONALDBTCO ANERICDIUTOUOI *ANT TRUST COMPANY
Locations 4
WEST PALT MAUI FLNEW YORK MYATLANTA, GEORGIANY
Financial Entities 2
DEUTSCEE BANE TRUST COMPANYBUSTRUST BANE
Text Analysis
Tone
Professional
Purpose
This document appears to be a financial report detailing incoming/outgoing transactions and account information.
Significance
The document lists various financial entities and transactions, potentially indicating financial activity.
File Info
File Name
EFTA01299587.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:37.779865
DOJ Source
View on DOJ