EFTA01299623.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report detailing incoming and outgoing wire transfers, checks, and ACH transactions from October 14, 2016. It lists various individuals and organizations involved in these transactions, along with the corresponding amounts.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
2016-10-14
Relationships 8
Entity 1RelationshipEntity 2Description
JACOBS PRIVATE EQUITY LLC beneficiary GLENN DUBIN AND EVA ANDERSSON-DUBIN Glenn Dubin and Eva Andersson-Dubin are beneficiaries of Jacobs Private Equity LLC
PERSHING LLC Teleben Rec W. R. ENDICOTT III, LLC W. R. Endicott III, LLC is associated with Pershing LLC through Teleben Rec
DEUTSCHE BANK TRUST COMPANY FFC JOHN AND SARA HENDRICKSON John and Sara Hendrickson are associated with Deutsche Bank Trust Company through an FFC account
PERSHING LLC ACC 2004 ATCHISON FAMILY TRUST 2004 Atchison Family Trust is associated with Pershing LLC through an account
VANGUARD Account Holder ETKIN KUBALI CAMOGLU Etkin Kubali Camoglu is associated with Vanguard as an account holder
VANGUARD Account Holder ESER CAMOGLU Eser Camoglu is associated with Vanguard as an account holder
PERSHING LLC ACC SANTIAGO TRIGO Santiago Trigo is associated with Pershing LLC through an account
STATE STREET BANK AND TRUST COMPANY REF DONA INC Dona Inc is associated with State Street Bank and Trust Company through a reference
Financial Information
Amounts:118049.60675000.0040000.0016597.4920000.0012000.00100000.001336121.55190.0050000.00500000.002662.501800.002027.72161.34161.3310000250.0080000.00506107.65120000.001153462.16
Transactions:
  • Incoming/Outgoing Wires
  • Checks
  • ACH transfers
  • Direct Deposit
  • Authorized Debit
Public Knowledge
Context
Financial transactions of various entities and individuals.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 20
GLENN DUBINEVA ANDERSSON-DUBINISAAC S FRANCOJOSHUA SHOSHANGERALD HYHANCAROL HYMNWAYNE K GOLDSTEINW. R. ENDICOTT IIICHAIM KATZMANJOHN HENDRICKSONSARA HENDRICKSONMARX ATCHISONLISA ATCHISONETKINKUBALI CAMOGLUESERCAMOGLUSANTIAGO TRIGOLJERKA CORAKDAVID TODD STEVENS
Organizations 16
JPMORGAN CHASE BANK, NABANK OF AMERICA N.A.COMPUTERSHARE INC AAFFORTRESS VALUE RECOVERY FUND I LLCJACOBS PRIVATE EQUITY LLCPERSHING LLCDEUTSCHE BANK TRUST CO.CITIBANK N.A.W. R. ENDICOTT III, LLCCITY NATL BK FLORIDAMELLON GLOBAL CASH MHSSC BANK USA, NAVANGUARDCAPITAL ONE, NASTATE STREET BANK AND TRUST COMPANYDONA INC
Locations 16
NEW YORKNYGREENWICHUSCANTONMAMIAMIFLJERSEY CITYNJYORBA LINCABUFFALOCOBOSTONBROOKLYN
Financial Entities 9
JPMORGAN CHASE BANK, NABANK OF AMERICA N.A.DEUTSCHE BANK TRUST CO.CITIBANK N.A.CITY NATL BK FLORIDAHSSC BANK USA, NAVANGUARDCAPITAL ONE, NASTATE STREET BANK AND TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document provides a detailed record of financial transactions, potentially useful for investigating financial activities.
File Info
File Name
EFTA01299623.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.685864
DOJ Source
View on DOJ