EFTA01299605.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/16/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report of incoming and outgoing financial transactions, including wires, checks, and ACH transfers, dated January 16, 2014, and July 16, 2014. 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
EFTA01299605
Date
01/16/2014
Relationships 4
Entity 1RelationshipEntity 2Description
MICHAEL POWELL pledged to MERRILL //LYNCH MICHAEL POWELL PLEDGED to ML L WIDE ACCOUNT
ROBERT D JONES Grantor of Irrevocable Trust KATHLEEN L JONES ROBERT D JONES GRANTOR OF KATHLEEN L JONES IRREVOCABLE TRU
JACQUELINE C LEVENTHAL Customer JP MORGAN JACQUELINE C LEVENTHAL +El J P MORGAN
TC CAPITAL INVESTMENTS LLC C/O ESER AND ETKIN CAMOGLU TC CAPITAL INVESTMENTS LLC C/O ESER AND ETKIN CAMOGLU
Financial Information
Amounts:20513.191000.0050000.002000000.00680000.0080000.005000000.0033243202.1385000.001200000.00314926.61314926.602756.811471.6525000.00274.00600000.00
Transactions:
  • INCOMING/OUtGOING WIRES
  • CHECKS
  • ACH REPORT
  • WIRE
  • BUY GUST ERN
  • BUY CURT RRN - SWF OF 14/07/16
  • BEY COST RRN - SWF OF 14/07/16
  • AUTHORIZED DEBIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 13
STEVEN A TANABAUMAMY LYNNE TARSHISROBERT I USDAAMY YENKINMICHAEL POWELLROBERT D JONESKATHLEEN L JONESJEFFREY E EPSTEINKATHLEEN LEVENTHAL - JONESWILLIAM E MILLER IIJACQUELINE C LEVENTHALESER CAMOGLUETKIN CAMOGLU
Organizations 21
DEUTSCHE BANK TRUST CO. ANERICDEUTSCHE BANK AG LANDONTD BANK, NACITIBANK, N.A.MORGAN STANLEY SMITH BARNEY LLCBANK OF AMERICA N.A.MERRILL //LYNCHPIERCE FENNER ANDSMITH// INCFIRST TENNESSEE BANK N.A.PERSHING LLCWILLIAM E MILLER II REV TRUSTMIS AGOVERSEAS INVESTMENTS INTERNATIONAL, INC.JPMCLEARING CORPJP MORGAN CHASE BANK NANATIONAL FIN//ANCIAL SERVICES LLCDEUTSCHE BANKSTATE STREET BANK TRUST CO.TC CAPITAL INVESTMENTS LLCMELLON GLOBAL CASH M
Locations 18
NEW YORKNYWILMINGTONDEUNITED STATESN.Y. BRANCH100 WEST 33RD STREET, NEWORLD FINACIAL CENTERNEW YORK NY165 MADISON AVELONDONADDRESS 717 FIFTH AVE NEW YORK NYMETROTECH CENTER4 METROTECH CENTER, 8TH FLOOR BROOKLYN NYBROOKLYN, N.Y. 11245UNITED KINGDOM280 PARK AVENUE NEW YORK NY 10017225 FRANKLIN STREET - 23RD FLOOR
Financial Entities 8
DEUTSCHE BANKTD BANKCITIBANKBANK OF AMERICAFIRST TENNESSEE BANKJP MORGAN CHASE BANKSTATE STREET BANK TRUST CO.MELLON GLOBAL CASH M
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 entities.
File Info
File Name
EFTA01299605.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.393593
DOJ Source
View on DOJ