Illegal Activity
none
Blackmail
none
Date
2014-11-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report detailing incoming and outgoing wire transfers and ACH transactions for various accounts. It lists beneficiaries, issuer names, and net amounts for transactions processed on 11/13/2014.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CMP.C4S AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- mosol000
- Date
- 2014-11-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| WAYNE GOLDSTEIN | Financial | PERSHING LU7 | Account relationship |
| GERARD ROTONDA | Financial | DEUTSCHE BANK TRUST CO AMRIOS | Account relationship |
| GLENN DUBIN | Personal | EVA N4DERSSON-DUBIN | Married |
Financial Information
Amounts:23406074.9124741.6213101765.8437.0090000.000122.952955.05100000.0071513.26222549.2415000.0050000.00100.0010000.005000.003271.4290.00
Transactions:
- INCOMING/OUTGOING WIRES
- ACH REPORT
- CHECK RECEIVED
- AUTHORIZED DEBIT
- INTERNAL TRANSFER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
DEUTSCHE BANK TRUST CO. ANERICDANK OF AMERICA N.A.PIAGISR RANKJPICIPOAN CHASE DANK, NAAQUILINE FINANCIAL SVCS FIND LPAQUILINE FINCL SVCS FUNDPERSHING LU7FORTRESS VAUJE RECOVERY rum° I LLCCITIBANK, N.A.
Locations 9
NEW YORKNYMILTCN MAVEST PALM PEAralFLCAYMAN ISLANDS GRANDCAYMANNIX YORKVI
Financial Entities 5
DEUTSCHE BANK TRUST CO. ANERICDANK OF AMERICA N.A.PIAGISR RANKJPICIPOAN CHASE DANK, NACITIBANK, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wire transfers and ACH transactions.
- Significance
- This document provides a snapshot of financial transactions associated with various individuals and entities.
File Info
- File Name
- EFTA01299637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.779582
- DOJ Source
- View on DOJ