EFTA01299597.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/17/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACH transactions for various accounts as of June 17, 2014. It lists the beneficiaries, issuers, and net amounts for each transaction.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
06/17/2014
Relationships 4
Entity 1RelationshipEntity 2Description
ROBERT NAPACK TEN COM ROSALIND NAPACK Tenants in common
KAREN KUSTEL C/F SAMUEL JOSEPH KUST Custodian for
KAREN INSTIL C/F MATTHEW KUSTEL Custodian for
TIMOTHY F SEXTON JT TEN ANNA C SEXTON Joint Tenants
Financial Information
Amounts:70207.0030000.0027000.004000.0013181.8630000.0032373.8215000.00200000.0055637.3177206.713500.003500.00102077.4433244235.1123231.0633244234.144850.07732.505187.015759.518279.776000.00284.83230.411300000.00
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACH transactions
  • Authorized debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 14
ROBERT NAPACKROSALIND NAPACKDAVID KIRKMICHAEL EISENBERGJAY M HEBERTMICHAEL POWELLSAMUEL KUSTELKAREN KUSTELMATTHEW KUSTELTIMOTHY F SEXTONANNA C SEXTONJOHN CROCKERLOUIS-JACQUES TAMMYMICHAEL J WALSH
Organizations 21
JP MORGAN CHASE BANK NABLACKSTONE REAL ESTATE PARTNERS VFIRST NATIONAL BANK OF OMAHAPERSHING LLCLEXINGTON REALTY FUND III, LLCTD AXERITRADEDEUTSCHE BANK TRUST CO. AMERICNATIONAL FINANCIAL SERVICES, LWJEEPERS, INC.D.B. MITRE SPECIAL OPPORTUNITIES FUND,L.P.BANK OF AMERICA N.A.MERRILL LYNCHSTATE STREET BANK TRUST CO.FORTRESS VALUE RECOVERY FUNDCJA PRIVATE EQUITY FINANCIAL RESTRUCTURING MASTER FUND I LPMELLON GLOBAL. CASH HCITICTPCITI CARDCAPITAL 2 ACCESS GP LLCWELLS FARGO BANKSHELLPOINT PARTNERS
Locations 18
4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245345 PARK AVE NEW YORK NY 10154 USOMAHA NE87 CHICKEN VALLEY ROAD GLEN HEAD NY 11545-2103NEW YORK NY5452 NORTH MAGNOLIA AVENUE CHICAGO IL 60640-1315156 WEST 56TH STREET 6TH FLOOR NEW YORK NY 10019-89 NEXUS BAY GRAND CAYMAN CAYMAN ISLANDS KY1-9007100 WEST 33RD STREET, NE17166 PADDINGTON CT JEFFER SONTON V A 22724-17933401 PLANTATION GROVE LN HAYMARKE T VA 20169-2468225 FRANKLIN STREET - 23RD FLOOR280 PARK AVENUE NEW YORK NY 10017409 MCGEE AVENUE MILL VALLEY CA 949413 PITCH PINE COURT FORT SALONGA NY 11768-2755142 W 57TH ST FL 3 NEW YORK NY 10019-330080 4TH AVE APT. 7A NEW YORK NY 10003-522660 WALL STREET, NEW YORK, NY 10005
Financial Entities 8
JP MORGAN CHASE BANK NAFIRST NATIONAL BANK OF OMAHATD AXERITRADEDEUTSCHE BANK TRUST CO. AMERICNATIONAL FINANCIAL SERVICES, LWBANK OF AMERICA N.A.STATE STREET BANK TRUST CO.WELLS FARGO BANK
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions for various accounts.
Significance
This document provides a detailed record of financial transactions, potentially useful for auditing or investigative purposes.
File Info
File Name
EFTA01299597.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.083655
DOJ Source
View on DOJ