EFTA01299647.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/18/2015
Document Type
REPORT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report of incoming and outgoing wires, checks, and ACH transactions dated 12/18/2015. It lists various individuals and entities involved in these financial transactions, along with the amounts and relevant bank information.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
—
Date
12/18/2015
Relationships 4
Entity 1RelationshipEntity 2Description
GLENN DUBIN Personal EVA ANDERSSON-DUBIN Married couple
ESER CAMOGLU Business ETKIN CAMOGLU Both listed as C/O for TC Capital Investments LLC
DAVID M NORDEEN Legal CATHLEEN H NORDEEN Trustees of the Nordeen Living Trust
STEPHEN A FERRISS Personal RITVA FERRISS JTWROS (Joint Tenants With Rights of Survivorship)
Financial Information
Amounts:40000.00100000.002590.00183753.774500.004500.003000.0019387.397000.00200000.00940000.00270.00813.75514.00
Transactions:
  • Wire transfers
  • Checks
  • ACH transactions
  • Loan
  • Distribution
  • Authorized Debit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 13
MITCHELL J NELSONARTHUR LEVITT JR.MARYLIN B LEVITTGLENN DUBINEVA ANDERSSON-DUBINESER CAMOGLUETKIN CAMOGLUDAVID M NORDEENCATHLEEN H NORDEENALVIN DEUTSCHSTEPHEN J HASKERSTEPHEN A FERRISSRITVA FERRISS
Organizations 9
VALLEY NATIONAL BANEJPMORGAN CHASE BANK, NADEUTSCHE BANK TRUST CO. AMERICFORTRESS VALUE RECOVERY FUND I LLCSTATE STREET BANK AND TRUST COMPANYTC CAPITAL INVESTMENTS LLCDEUTSCHE BANKJP MORGAN CHASE BANKPERSHING LLC
Locations 10
134 EAST 80TH ST NEW YORK NY 10075-0306PASSAIC NJ43 OWENOKE PARK, WESTPORT CT 06880-6835NEW YORK NY1 LINCOLN ST FL 1 BOSTON MA 021111550 LARIMER STREET. 673 DENVER CO 80202260 MADISON AVE NEW YORK NY 10016-24014 HETROTECH CENTER METROTECH CENTER BROOKLYN NY 11245151 HUDSON STREET APARTMENT 5 NEW YORK, NY 10013785 CRANDON BLVD APT 1605 KEY BISCAYI1E FL 33149-2536
Financial Entities 5
VALLEY NATIONAL BANEJPMORGAN CHASE BANK, NADEUTSCHE BANK TRUST CO. AMERICSTATE STREET BANK AND TRUST COMPANYJPMORGAN CHASE BANK
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document provides a record of financial transactions associated with various individuals and entities. The report includes details such as the amount, date, and parties involved in each transaction.
File Info
File Name
EFTA01299647.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:16.336728
DOJ Source
View on DOJ