EFTA01299601.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-07-07

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. It lists various individuals and organizations involved in these transactions, along with the corresponding amounts.

Metadata

Subject: INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender: —
Recipients: —
Document ID: EFTA01299601
Date: 2017-07-07

Relationships 2

Entity 1	Relationship	Entity 2	Description
FORTRESS VALUE RECOVERY FUND I LLC	Business	GLENN DUBIN	Glenn Dubin is associated with Fortress Value Recovery Fund I LLC.
PERSHING, LLC	Financial	BEATRIZ M CABAL	Beatriz M Cabal's address is associated with a sub account of Pershing, LLC.

Financial Information

Amounts:46853.961000.0010011.2546983.385000.005500.00350000.00552150.00

Transactions:

Incoming/Outgoing wires
Checks
ACH transactions

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

GLENN DUBIN DANIELLA M GITLIN BEATRIZ M CABAL ROBERT KANINS PETER DEHAAS FRANK H BEARD

Organizations 10

BANK OF AMERICA N.A.DEUTSCHE BANK TRUST CO. AMERICJPMORGAN CHASE BANK NATIONAL ASSOCIATIONPCSBJPMORGAN CHASE BANKPERSHING, LLCFORTRESS VALUE RECOVERY FUND I LLCJEEPERS, INC.RAK DEVELOPMENT LLCDEUTSCHE BANK AG LONDON

Locations 23

N.Y. BRANCH100 WEST 33RD STREET, NENEW YORK, N.Y.100011345 AVENUE OF THE AMERICAS 46TH FLNEW YORK, NY10151NSW YORKNY270 PARK AVENUENEW YORK, NY100123361333 RECTOR PLACEUNIT 709 NEW YORK NY10280-1216NEW YORK NY10017STREET PROCONSA IIPANAMA CITY343 MILLBURN AVE STE 2018695 TAMARACK TRAILCHAGRIN FALLS OH44023-1879

Financial Entities 6

BANK OF AMERICA N.A.DEUTSCHE BANK TRUST CO. AMERICJPMORGAN CHASE BANK NATIONAL ASSOCIATIONPCSBJPMORGAN CHASE BANKDEUTSCHE BANK AG LONDON

Text Analysis

Tone: Informative
Purpose: To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance: This document provides a record of financial transactions involving various individuals and organizations.

File Info

File Name: EFTA01299601.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:20.044779
DOJ Source: View on DOJ