Illegal Activity
none
Blackmail
none
Date
2016-10-13
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 wire transfers, checks, and ACH transactions from October 13, 2016. It lists various beneficiaries and issuers, including Fortress Value Recovery, Renaissance Technologies, and Medallion funds, along with the corresponding net amounts.
Metadata
- Subject
- INON4ING/OUTGOING WIRES,CHECKS MD ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01299620
- Date
- 2016-10-13
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PERSHING LW | Financial | JREPRRF, INC. | Distribution allocation for Fortress Value Recovery |
| PERSHING LW | Financial | JEEPERS, INC. | Distribution allocation for Fortress Value Recovery |
| RENAISSANCE TECHNOLOGIES LW | Business | MEDALLION MERE L.P. | Address relationship |
| RENAISSANCE TECHNOLOGIES LLC | Business | MEDALLION FURL RP L.D. | Address relationship |
| RENAISSANCE TECHNOLOGIES LLC | Business | MEDALLION MADRE L.P. | Address relationship |
| RENAISSANCE TECHNOLOGIES LW | Business | MEDALLION IMPRF FUND, L.F. | Address relationship |
| RENAISSANCE TECHNOLOGIES LLC | Business | MEDALLION INTERNATIONAL LTD. | Address relationship |
Financial Information
Amounts:118049.601416.0056277.0011142.0044000.0029623.2456817.5113323./3132395.2649409.1445307.244348.1325000.0041587.00
Transactions:
- Incoming/Outgoing Wires, Checks and ACH Report
- September 1, 2016 Distribution Allocation for Fortress Value Recovery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 24
BANK OF AMERICA N.A.CITIBANK, N.A.RANK OF AWARICA, N.A.PERSHING LWJREPRRF, INC.JEEPERS, INC.UP/A-STREW PARTNERSEDGE PRINCIPAL INVESTMENTS IIIWELLS YMCA HANK NAWELLS FARGO DANK NARENAISSANCE TECHNOLOGIES LWMEDALLION MERE L.P.RENAISSNYM TECHNOLOGIES LLCSECURITIES INCLOPEZ RADIAL ROTH IRA MIND DiscLOPEZ FADIAL ROTH IRA HAND DISTMEDALLION FURL RP L.D.MEDALLIC*, FWD PF L.P.SECURITIES INC CUSTMEDALLION MADRE L.P.MEDALLION IMPRF FUND, L.F.MEDALLION INTERNATIONAL LTD.BLACKSTONE REAL ESTATE PARTNERS V LPERSHING LLC
Locations 6
NEW YORK, NYNEW YORKGREENWICH CTSAN FRANCISSAN FRANCISCO, CAVIRGINIA
Financial Entities 3
BANK OF AMERICA N.A.CITIBANK, N.A.WELLS FARGO BANK NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- The document details financial transactions involving various entities, including Fortress Value Recovery, Renaissance Technologies, and Medallion funds.
File Info
- File Name
- EFTA01299620.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.340876
- DOJ Source
- View on DOJ