EFTA01299630.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

11/10/2014

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial report detailing outgoing wire transfers, CMIDMS transactions, and ACH transactions from November 10, 2014. It lists various transactions, including the sender, recipient, amount, and other relevant information.

Metadata

Subject: !WOMAN'S/OUTGOING WIRES,CMIDMS AND WM REPORT
Sender: —
Recipients: —
Document ID: —
Date: 11/10/2014

Relationships 8

Entity 1	Relationship	Entity 2	Description
DEUTSCHE BANK TRUST 0> AMERICAS	beneficiary	STEVEN TANANBAIMAC	Deutsche Bank Trust is the issuer, Steven Tananbaumac is the beneficiary
PERSHING LLC	beneficiary	STEVEN TANANBAIMAC	Pershing LLC is associated with Steven Tananbaumac as a beneficiary
DEUTSCHE BANK TRUST 0> AMERICAS	beneficiary	SERDAR DILGILI	Deutsche Bank Trust is the issuer, Serdar Dilgili is the beneficiary
DEUTSCHE BANK TRUST 0> AMERICAS	beneficiary	AMELIE IATOUPTIALD	Deutsche Bank Trust is the issuer, Amelie Iatouptiald is the beneficiary
PERSHING LLC	beneficiary	LUCIANA	Pershing LLC is associated with Luciana as a beneficiary
SCHOOLSFIRST FEDERAL CREDIT UNION	account holder	DIANE L GAYNOR-MCCUE	Schoolsfirst Federal Credit Union is associated with Diane L Gaynor-McCue as an account holder
DEUTSCHE BANK TRUST CO. AHERIC	beneficiary	JAY L DOMRENZE	Deutsche Bank Trust is the issuer, Jay L Domrenze is the beneficiary
DEUTSCHE BANK TRUST CO. AHERIC	beneficiary	HADASA POPNENZE	Deutsche Bank Trust is the issuer, Hadasa Popnenze is the beneficiary

Financial Information

Amounts:260794.9910000.0020000.00200000.001300.001124.78180178.33949.001111.0011904.4522000.003827336.89200.0029.942205.0090.0045.0045.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

STEVEN TANANBAIMAC SERDAR DILGILI AMELIE IATOUPTIALD LUCAS MAURICE ISRAD JAGGER GABRIEL DIANE L GAYNOR-MCCUE JAY L DOMRENZE HADASA POPNENZE

Organizations 13

DEUTSCHE BANK TRUST 0> AMERICASPERSHING LLCDEUTSCHE BANK AGWELLS FARGO BANK, NAFARMERS 4 MERCHANTS B71 OF LCW3SILICON VALLEY BANKCITIBANK NA HYBDCITIBANK N.A.CITICORP DATA SYSBNY COST PANKIDDJEERERS, INC.SCHOOLSFIRST FEDERAL CREDIT UNION

Locations 13

NEW YORK, NYLONDON ENGLANDNORWALK CTSAN FRANCISCO CATARZANA CAISTANBUL TURKEYSANTA CLARA CANEW YORK, NEW YORKENGLEWOOD CLIFFS ItMANHATTAN NYJERUSALEM ISRAELSANTA ANA, CALIFORNIACARLSBAD, CA

Financial Entities 5

RANK TRUSTPEPSNINO LLCCORBIN CAPITAL PARTNERSCAS, INC.RIX CACTUS FREDDIE K32 LLC

Text Analysis

Tone: Informational
Purpose: This document appears to be a report detailing outgoing wire transfers, CMIDMS (Customer Master Information Data Management System) transactions, and ACH (Automated Clearing House) transactions.
Significance: The document provides a detailed record of financial transactions, including the sender, recipient, amount, and other relevant information. It could be significant for auditing or investigative purposes.

File Info

File Name: EFTA01299630.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:10.968599
DOJ Source: View on DOJ