Illegal Activity
none
Blackmail
none
Date
2017-10-06
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 from October 6, 2017. It lists various beneficiaries and their respective net amounts, along with associated banks and reference information.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-10-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FORTRESS VALUE RECOVERY FUND I LLC | Investor/Payment | JEEPERS, INC. | FORTRESS VALUE RECOVERY FUND I LLC is making an investment/payment to JEEPERS, INC. |
| ENDICOTT INV PARTNERS LP | Distribution | COLUMBIA LAKE PARTNERS GROWTH | ENDICOTT INV PARTNERS LP is making a distribution to COLUMBIA LAKE PARTNERS GROWTH |
| 1523 FAMILY PARTNERS LLLP | REP | PERSHING LLC | 1523 FAMILY PARTNERS LLLP is a representative of PERSHING LLC |
Financial Information
Amounts:41276.1122652.7835423.6174335.00485452.119671.771206.00
Transactions:
- Incoming/Outgoing Wires
- Checks
- ACH Report
- Authorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
BANK OF AMERICA N.A.DEUTSCHE BANK TRUST CO. AMERICSILICON VALLEY BANKCOLUMBIA LAKE PARTNERS GROWTHCROWN BANK1523 FAMILY PARTNERS LLLPJEEPERS, INC.FORTRESS VALUE RECOVERY FUND I LLCPERSHING LLCDEUTSCHE BANK AG LONDONENDICOTT INV PARTNERS LPNETRI FUNDACION PRIVADA
Locations 10
N.Y. BRANCHNEW YORKSANTA CLARA CA 95054LARCHMONTEDINA, MINNESOTA 55435MINNEAPOLIS MON 55402RIDGEWOOD NJ 07450-4009LONDONBARCELONA SPAINSPAIN
Financial Entities 5
BANK OF AMERICA N.A.DEUTSCHE BANK TRUST CO. AMERICSILICON VALLEY BANKCROWN BANKDEUTSCHE BANK AG LONDON
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of incoming and outgoing financial transactions.
- Significance
- The document details financial transactions involving various entities, including Fortress Value Recovery Fund, Columbia Lake Partners Growth, and 1523 Family Partners LLLP.
File Info
- File Name
- EFTA01299616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.063785
- DOJ Source
- View on DOJ