EFTA01299659.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/19/2018
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 ACE transactions from January 19, 2018. It lists various individuals and entities involved in these transactions, along with the corresponding amounts.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACE REPORT
Sender
—
Recipients
—
Document ID
M8801000
Date
01/19/2018
Relationships 3
Entity 1RelationshipEntity 2Description
SEKEAR BAHADUR personal MONIQUE BAHADUR Likely related, both listed as beneficiaries
BRIAN CONVEY business PERSHING LLC Brian Convey is associated with Pershing LLC through Deutsche Bank Trust Company
BRIAN CONVEY personal MARIA C Brian Convey and Maria C are listed together
Financial Information
Amounts:10000.0029315.3585.74571.9850000.00205.48205.48127860720.005500.00
Transactions:
  • Incoming/Outgoing wires, checks and ACE report
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JOSCHA RACEANTHONY SERROSEKEAR BAHADURMONIQUE BAHADURBEATRI2 M CABALBRIAN CONVEYMARIA C
Organizations 8
EASTERN CORP FCUMIT FEDERAL CREDIT UNIONDEUTSCHE BANK TRUST CO. AMERICAA° LLCBANK OF AMERICA, N.A., NYDEUTSCHE BANK AG LONDONPERSHING LLCDEUTSCHE BANK TRUST COMPANY
Locations 13
BURLINGTON MAUNITED STATES15 EXCHANGE PLACESUITE 320 JERSEYNEW YORK NYCITY NJ 07302-4941FRIENDSHIP CIRCLE CH38 SHIRA LANEMANALAPAN NJ19 PALACE GARDENSTERRACE UNIDONWO4SAPANAMA CITY60 WALL STREET
Financial Entities 5
EASTERN CORP FCUMIT FEDERAL CREDIT UNIONDEUTSCHE BANK TRUST CO. AMERICBANK OF AMERICA, N.A., NYDEUTSCHE BANK TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACE transactions.
Significance
This document provides a snapshot of financial transactions associated with various individuals and entities.
File Info
File Name
EFTA01299659.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.299093
DOJ Source
View on DOJ