EFTA01299629.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/05/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report of incoming and outgoing financial transactions, including wire transfers, checks, and ACH transactions, dated November 5, 2015. It lists various individuals and entities involved in these transactions, along with the corresponding amounts.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
RPTID: 1411.901000
Date
11/05/2015
Financial Information
Amounts:2865072.6589331.3612000.006500000.00500000.001000000.001115.0070850.00
Transactions:
  • Incoming/Outgoing wires, checks and ACH
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
LUCY GITLINMICHAEL I ROTHGEORGE LINDENJOHN CROCKERBRIAN ,9 MARIA CONVEY
Organizations 11
BANK OF AMERICA, N.A., NYRRERF ACQUISITION LLCFLAGLER BANKJPMORGAN CHASE BANK, NADEUTSCHE BANK TRUST CO. AMERIC03 BAR PARTNERS LLCCITIBANK, N.A.UM FAMILY LPDLJ LBO PLANS MANAGEMENT CORPORATIOSTATE STREET BOSTONPERSHING LLC
Locations 6
NEW YORKWEST PALM BEACHPOUND RIDGE NYMIAMI FLBOSTONUNITED STATES
Financial Entities 6
BANK OF AMERICA, N.A., NYFLAGLER BANKJPMORGAN CHASE BANK, NADEUTSCHE BANK TRUST CO. AMERICCITIBANK, N.A.STATE STREET BOSTON
Text Analysis
Tone
Neutral
Purpose
To report incoming and outgoing wire transfers, checks, and ACH transactions.
Significance
This document provides a record of financial transactions involving various individuals and entities.
File Info
File Name
EFTA01299629.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.440358
DOJ Source
View on DOJ