EFTA01299645.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACM activity as of December 13, 2013. It lists various transactions, beneficiaries, and financial institutions involved.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
RPTID: H8801000, RPTID: MBSOIODO
Date
2013-12-13
Relationships 3
Entity 1RelationshipEntity 2Description
TACONIC OPPORTUNITY FUND L.P. Beneficiary DEUTSCHE BANK TACONIC OPPORTUNITY FUND L.P. is a beneficiary of DEUTSCHE BANK.
KURT BUTENHOFF Joint Tenants KIMBERLY BUTENHOFF KURT BUTENHOFF and KIMBERLY BUTENHOFF are joint tenants.
JEEPERS INC Recipient BANK OF AMERICA N.A. JEEPERS INC receives a distribution from BANK OF AMERICA N.A.
Financial Information
Amounts:2444.988600.0021128369.6431956.5921502.3450000.00721599.2200000.009000.006000.009597.23550.8990.00
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACM report
  • LLC Distribution
  • Direct Deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
KURT BUTENHOFFKIMBERLY BUTENHOFFSTANLEY COHENMARILYN COHEN
Organizations 13
KEYBANK N.A.DEUTSCHE BANKDEUTSCHE BANK NEW YORK BRANCHTACONIC OPPORTUNITY FUND L.P.DEUTSCHE BANK TRUST CO AMERICASUNITED STATES TREASURYBANK OF AMERICA N.A.JEEPERS INCPERSHING LLCDEUTSCHE BANK AGLEXINGTON PORTFOLIO I, LLCFORTRESS VALUE RECOVERY FUND IMELLON GLOBAL CASH M
Locations 7
NEW YORK, NYNEW CANAAN CTOENOKE RIDGECLEVELAND, OHIOLONDONCHICAGO, ILHEWITT, NY
Financial Entities 7
KEYBANK N.A.DEUTSCHE BANKDEUTSCHE BANK TRUST CO AMERICASBANK OF AMERICA N.A.PERSHING LLCDEUTSCHE BANK AGMELLON GLOBAL CASH M
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACM activity.
Significance
This document provides a detailed record of financial transactions, including amounts, beneficiaries, and institutions involved.
File Info
File Name
EFTA01299645.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.803245
DOJ Source
View on DOJ