EFTA01299642.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-23
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, checks, and ACH transactions from November 23, 2015. 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
DB-SDNY-0028532, DB-SDNY-0028533, DB-SDNY-0028534
Date
2015-11-23
Relationships 2
Entity 1RelationshipEntity 2Description
TANUJA H THARANI Beneficiaries HARESH THARANI Both listed as beneficiaries for TD Bank transactions
ELI UNGAR And/Or HARLEY Both listed as beneficiaries for Deutsche Bank Trust Company Americas transaction
Financial Information
Amounts:356.00292.0025000.0033254.101486461.392500.00899.963641.5750000.001500000.00100000.0043451344.5215000.00790.00
Transactions:
  • Incoming/Outgoing wires, checks and ACH transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
MICHAEL BOLLAGRICHARD B WHITELEYSTEFANO ROCCAJAMES K. GREENTANUJA H THARANIHARESH THARANIELI UNGARHARLEYDANIEL BARKAN
Organizations 16
CITIBANK, N.A.DEUTSCHE BANK TRUST CO. AXERICWELLS FARGO BANK, NAREP RAM ACQUISITION LLCDEUTSCHE BANKSTATE STREET BANK AND TRUST COMPANYMIDDLEBURG BANKPERSHING LLCEIDICOTT MANAGEMENT COMPANYENDICCIT MANAGEMENT COMPANYTD BANK, NASILICON VALLEY BANKFMC-MA, LLCRELATEDDEUTSCHE BANK TRUST COMPANY AMERICASBANK OF AMERICA, N.A., NY
Locations 8
NEW YORKSAN FRANCISCOBOSTONMIDDLEBURG, VIRGINIAGLASTONBURY, CONNECTICUTSANTA CLARA CAJERSEY CITYNJISRAEL
Financial Entities 10
CITIBANK, N.A.DEUTSCHE BANK TRUST CO. AXERICWELLS FARGO BANK, NADEUTSCHE BANKSTATE STREET BANK AND TRUST COMPANYMIDDLEBURG BANKPERSHING LLCTD BANK, NASILICON VALLEY BANKBANK OF AMERICA, N.A., NY
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing financial transactions.
Significance
The document details financial transactions involving various individuals and entities, potentially relevant for investigations.
File Info
File Name
EFTA01299642.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:21.497820
DOJ Source
View on DOJ