Illegal Activity
none
Blackmail
none
Date
07/21/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACI activity as of July 21, 2015. It lists various transactions, amounts, and involved parties, including JP Morgan Chase Bank, Bank of America, and several individuals.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CUECKS AND ACI REPORT
- Sender
- —
- Recipients
- —
- Document ID
- N40006536 ;NJ I V /PH021000021
- Date
- 07/21/2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JP MORGAN CHASE BANK NATIONAL ASSOCIATION | Financial | OPDA MANAGEMENT 03RP AS MIA | JP Morgan Chase Bank is the issuer for OPDA Management |
| STATE STREET BOSTON | Employment | MOHAN SLEVIN | Mohan Slevin is a representative of State Street Boston |
Financial Information
Amounts:1000000.001325.0023061.58244778.34491257.735788.881400.002000.00
Transactions:
- INCOMING/OUTGOING WIRES,CUECKS AND ACI REPORT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
JP MORGAN CHASE BANK NATIONAL ASSOCIATIONBANK Of AMERICA, N.A.GREATER KANSAS CITY 0.1011.NITY FOUNDATIONFORTRESS VALUE RECOVERY FUND I LLCSTATE STREET BOSTONDEUTSCHE BANK TRUST 03 ANERICA.SMELLON GENIAL CASH MANACVNTOPDA MANAGEMENT 03RP AS MIA
Locations 7
BROOKLYN NYNEW YORK NYKANSAS CITYBOSTONUNITED STATESNEW YORKPOUND RIDGE NY
Financial Entities 5
JP MORGAN CHASE BANK NATIONAL ASSOCIATIONBANK Of AMERICA, N.A.STATE STREET BOSTONDEUTSCHE BANK TRUST 03 ANERICA.SMELLON GENIAL CASH M
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACI activity.
- Significance
- The document details financial transactions involving various entities and individuals.
File Info
- File Name
- EFTA01299608.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.817594
- DOJ Source
- View on DOJ