EFTA01299618.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/11/2013
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 wires, checks, and ACH transactions as of October 11, 2013. It lists various beneficiaries, issuers, and amounts for each transaction.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
MI9801000
Date
10/11/2013
Relationships 3
Entity 1RelationshipEntity 2Description
GORTNAVALIG LIMITED Manager TIMOTHY KELLEY Timothy Kelley is the manager of Gortnavalig Limited
REX POLARIS LLC Manager TIMOTHY KELLEY Timothy Kelley is the manager of Rex Polaris LLC
ALFRED W MARTINELLI Trustee DEUTSCHE BANK TRUST CO. AMERIC Alfred W Martinelli is a trustee with Deutsche Bank Trust Co. Americ
Financial Information
Amounts:720000.005932.6075000.005000000.0020000.00505.823000000.0084055.145000.006419.022502.516010.0000002100000.005000.005678.9345741.249457.638380.55729.04
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACH
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
TIMOTHY KELLEYOLGA VONIKAKIJEFFREY B EPSTEINALFRED W MARTINELLIGENEVIENE M HAVERSTICK
Organizations 18
CAPITAL ONE, N.A.BANK OF AMERICA, N.A., NYMG STABLES LLCSALLIE MAE INC., CPS - TUITIONPAY ACCOUNTJPMORGAN CHASE BANK, NALOSTAND FOUNDATIONAMEX SERIES PONDSPERSHING LLCUS BANK N.A.TCC PARTNERSTCC PARTNERS LPTHE CABIN TRUST DTD 06/13/97DEUTSCHE BANK TRUST CO. AMERICCITIBANK, N.A.GORTNAVALIG LIMITEDCHARLES SCHWAM AND CO INCREX POLARIS LLCMELLON GLOBAL CASH H
Locations 7
NEW YORK NYMELVILLE NYNEW YORKCINCINNATI, OHROCKVILLE,10,20850SEATTLE WASHORT HILLS NJ
Financial Entities 8
CAPITAL ONE, N.A.BANK OF AMERICA, N.A., NYJPMORGAN CHASE BANK, NAUS BANK N.A.DEUTSCHE BANK TRUST CO. AMERICCITIBANK, N.A.CHARLES SCHWAM AND CO INCMELLON GLOBAL CASH H
Text Analysis
Tone
Informative
Purpose
To report incoming and outgoing wires, checks, and ACH transactions.
Significance
This document provides a record of financial transactions, potentially relevant for investigations.
File Info
File Name
EFTA01299618.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.015405
DOJ Source
View on DOJ