EFTA01299602.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
07/08/2016
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 wire transfers and other transactions. It lists various individuals, organizations, and financial entities involved in these transactions.
Metadata
Subject
INCOMINO/GOTGOINO WIRSS,CIICKS AND ACE REPORT
Sender
—
Recipients
—
Document ID
EFTA01299602
Date
07/08/2016
Relationships 3
Entity 1RelationshipEntity 2Description
&OMISSION INVISTMMITS LTD Financial STAY STREET BANK AND TRUST Likely a client relationship based on the account information.
SOKIRSTOD INVISTMENTS LTD ITC Financial RIC/PERSEINO LLC Likely a client relationship based on the account information.
CRAIII//41 SCIWAD CO.. INC ♦Al Business 45 RIC PZ//RSEIY, LLC Likely a business relationship based on the address and company names.
Financial Information
Amounts:50000.001067.45209.4123841.0023141.0023841.00
Transactions:
  • INCOMINO/GOTGOINO WIRSS,CIICKS AND ACE REPORT
  • AUTHORIZED DEBIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JIMMY. C.Z.ELI 0CL/I/ARK D.A.FREDA SCOTTJAMS AND LIMMIA GERBER
Organizations 13
STAY STREET BANK AND TRUST&OMISSION INVISTMMITS LTDWELLS PAROO SANT DAMILLS FARO° ZANE KADEOTSCEZ BANKSOMIRSTON INVIWINZITS LTD PICSOKIRSTOD INVISTMENTS LTD ITCRIC/PERSEINO LLCCRAIII//41 SCIWAD CO.. INC ♦AlCiARLZ8 sc//inraz AND CO.. IN 'AlRINSE ING LWSTATS STREET SANK AND TROST CCMYANYCITIBANK ■.A.
Locations 6
MIAMISAN JUANPRBOSTON MASAN FRANCISCO. CAMn YORK NY
Financial Entities 4
STAY STREET BANK AND TRUSTWELLS PAROO SANT DADEOTSCEZ BANKCITIBANK ■.A.
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, clicks, and ACE transactions.
Significance
This document provides a snapshot of financial transactions associated with various entities and individuals.
File Info
File Name
EFTA01299602.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.126375
DOJ Source
View on DOJ