EFTA01299655.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/07/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report of incoming and outgoing financial transactions, including wires, checks, and ACH transfers, dated January 7, 2015. It lists various beneficiaries, issuer names, and net amounts for different accounts and transactions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CUECKS AND ArN REPORT
Sender
—
Recipients
—
Document ID
IC0501000
Date
01/07/2015
Relationships 2
Entity 1RelationshipEntity 2Description
OPDA MANAGEMENT manager for 225 FOURTH CO ACCT OPDA MANAGEMENT as manager for 225 FOURTH CO ACCT
MARTIN KOSIWAR trustee MONIQUE A M KOBINGER MARTIN KOSIWAR and MONIQUE A M KOBINGER are trustees
Financial Information
Amounts:1000000.001224625.0015000.0036000.00205039.70500000.0025000.00620.7533230618.11241.7033235618.210000.00250.00617.4924924.121839.30173.7490.00
Transactions:
  • INCOMING/OUTGOING WIRES,CUECKS AND ArN REPORT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
MARTIN KOSIWARMONIQUE A M KOBINGERN KOBINGERJOAN A GLICKIAN ORARYAD-SANER A FAKHOURIJOHN CROCKERBA1CBARA WOLLAKMICHELLE KY
Organizations 19
JP MORGAN MARE BANK NAOPDA MANAGEMENTJP MORGN4 CHASE RANKDEUTSCHR SANK TRUSTOPMAGAN CHASE BANKDEUTSCHE EMIR TRUST CO AMERICASCOMIC.% DANKGLOBAL ICONS, LLCBANK OF AMERICA H.A.PERSHING LWPERSHING LLCBANK OP AMERICA N.A.WELLS PAROO BANK, NADEUTSCHE BANKSTATESTRICTRANI( TRUST 00STATE STREET BANK TRUST CO.WEBSTERBANKJP MORGAN CHASE BANKCAPITAL S ACCESS GP LLC
Locations 7
BROOKLYN, N.Y.NEW YORK NYSAN PRANCI.503 CASAN FRANCISCO CAVINEW YORKNEW BRITAIN CT
Financial Entities 12
JP MORGAN MARE BANK NAJP MORGN4 CHASE RANKDEUTSCHR SANK TRUSTOPMAGAN CHASE BANKDEUTSCHE EMIR TRUST CO AMERICASBANK OF AMERICA H.A.BANK OP AMERICA N.A.WELLS PAROO BANK, NADEUTSCHE BANKSTATE STREET BANK TRUST CO.WEBSTERBANKJP MORGAN 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 for various accounts.
File Info
File Name
EFTA01299655.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.942786
DOJ Source
View on DOJ