Illegal Activity
none
Blackmail
none
Date
08/10/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report detailing incoming and outgoing wire transfers, checks, and ACH transactions. It lists various beneficiaries and issuers, along with the net amounts of the transactions.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 08/10/2018
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEERING FAMILY LIMITED PARTNERSHIP | Beneficiary | CITIBANK N.A. | Deering Family Limited Partnership is a beneficiary of a transaction from Citibank N.A. |
| ACE LIMITED PARTNERSHIP LLLP | Beneficiary | CITIBANK N.A. | ACE Limited Partnership LLLP is a beneficiary of a transaction from Citibank N.A. |
| THE CHARLESMEAD FOUNDATION | Beneficiary | CITIBANK N.A. | The Charlesmead Foundation is a beneficiary of a transaction from Citibank N.A. |
| DASHA A. EPSTEIN | Beneficiary | DEUTSCHE BANK TRUST COMPANY AMERICAS | Dasha A. Epstein is a beneficiary of a transaction from Deutsche Bank Trust Company Americas. |
| FORTRESS VALUE RECOVERY FUND I LLC | Beneficiary | BANK OF AMERICA N.A. | Fortress Value Recovery Fund I LLC is a beneficiary of a transaction from Bank of America N.A. |
| GELNII DUBIN | Partners | EVA AIIDERSSON-DUBIN | Joint beneficiaries |
Financial Information
Amounts:81330.007875.006250.001218.007875.002499.003248.00108440.001624.0023625.0016250.00750000.0050000.0017849.1317849.13
Transactions:
- Incoming/Outgoing Wires, Checks and ACH
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 11
CITIBANK N.A.DEERING FAMILY LIMITED PARTNERSHIPBROWN BROT//HERS HARRIMAN NW CO.PERSHING LLCACE LIMITED PARTNERSHIP LLLPTHE CHARLESMEAD FOUNDATIONDEUTSCHE BANK TRUST COMPANY AMERICASJPMORGAN CHASE BANK, NABANK OF AMERICA N.A.FORTRESS VALUE RECOVERY FUND I LLCJEERERS, INC.
Locations 5
NEW YORK NYBOSTON MAUSBEDFORD HILLS, NYNEW YORK
Financial Entities 4
CITIBANK N.A.DEUTSCHE BANK TRUST COMPANY AMERICASJPMORGAN CHASE BANK, NABANK OF AMERICA N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To report incoming and outgoing wires, checks, and ACH transactions.
- Significance
- The document details financial transactions involving various entities and individuals.
File Info
- File Name
- EFTA01299609.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.242847
- DOJ Source
- View on DOJ