Illegal Activity
none
Blackmail
none
Date
10/31/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of incoming and outgoing wire transfers, checks, and ACH transactions from October 31, 2018. It lists various beneficiaries, issuers, and amounts transferred.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/31/2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deering Family | Beneficiary | Wilmington Savings Fund Society LTD Partnership | Deering Family is the beneficiary of a wire transfer from Wilmington Savings Fund Society LTD Partnership |
| ACE LIMITED | Beneficiary | Wilmington Savings Fund Society Partnership LLLP | ACE LIMITED is the beneficiary of a wire transfer from Wilmington Savings Fund Society Partnership LLLP |
| The Charlesicead Foundation | Beneficiary | Wilmington Savings Fund Society | The Charlesicead Foundation is the beneficiary of a wire transfer from Wilmington Savings Fund Society |
| Luciana Gimenez Morad | Beneficiary | Hudson Media Inc | Luciana Gimenez Morad is the beneficiary of a wire transfer from Hudson Media Inc |
Financial Information
Amounts:500000.00280000.00300000.001000000.004000000.00126081.3955000.003500.0012000.00254.16200000.00100000.00300000.00400000.00600000.005972.514812.45252.6139044.97
Transactions:
- Wire transfers
- Checks
- ACH transfers
Public Knowledge
- Context
- Financial transactions of individuals and entities are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
Deering FamilyACE LIMITEDCitibank, N.A.Bain Capital Partnership StrategiesBrown Brothers Harriman CoThe Charlesicead FoundationCharles Schwab Co IncThe Northern Trust CompanyJSD Alternative Investments LLCGlickman Revocable Living TrustACE Deutsche BankTrust Co AmericaDeutsche Bank Trust Co. AmericaBank of America, N.A., NYEuroclear BankSociete Generale New York BranchHudson Media IncBank of America N.A.Inwood National BankFortress Value Recovery Fund I LLCBanque Havilland S
Locations 8
Fisher Island FLLutherville MDVero Beach FLChicago ILNew York NYBrussels BelgiumLuxembourgCayman Islands
Financial Entities 7
Wilmington Savings Fund Society LTD PartnershipHarvest MLP Income Fund LLCWilmington Savings Fund Society Partnership LLLPHarvest MLP Income Fund II LLCPershing LLCMourant Ozan Corporate Services Cayman LimitedRBC Investor Services Bank S.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wire transfers, checks, and ACH transactions.
- Significance
- This document provides a record of financial transactions, potentially relevant for investigating financial activities.
File Info
- File Name
- EFTA01299626.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.657118
- DOJ Source
- View on DOJ