Illegal Activity
suspicious
Blackmail
none
Date
01/29/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing incoming and outgoing wire transfers, checks, and ACH transactions from January 29, 2018. It lists various individuals and organizations involved in these transactions, along with the amounts transferred.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/29/2018
Illegal Activity
- Severity
- suspicious
- Description
- The document lists numerous large financial transactions, which, while not inherently illegal, could be suspicious depending on the context and purpose of the transfers. Further investigation would be needed to determine if any illegal activities are involved.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THOMAS J SHERWOOD | family | HAIM SHERWOOD | Thomas J Sherwood and Haim Sherwood are related, possibly father and son. |
| ZVI GORDON | family | BAT-AMI GORDON | Zvi Gordon and Bat-Ami Gordon are joint tenants. |
Financial Information
Amounts:1000000.00100000.00115000.0030000.0055.7355.7350000.0069143.7511731.001000000.006500.005000.005000.004700.004000.002500.006000.00670280.005994000.001235748.40277523.897792352.38329103.91
Transactions:
- Incoming/Outgoing wires
- Checks
- ACH transfers
- Income distribution
- Capital contribution
Public Knowledge
- Context
- Details of financial transactions involving various entities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 21
FIRST REPUBLIC BANKOM FIN CAPITAL LPDEUTSCHE BANK TRUST CO. AMEBICDEUTSCHE BANK AG LONDONEASTERN CORP FCUMIT FEDERAL CREDIT UNIONGRANDPOINT RANKA BOX OP ROCKS, INCTHE BANK OF NEW YORK MELLONBPPC AGENCE AIX-MIRABLAUCITIBANK CALIFORNIACITIBANK N.A.PERSHING LLCDEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AG LONDON BRANCHCITIBANK (SWITZERLAND) AO, ZURICHSILICON VALLEY BANKUNIVERSE PRIDE COPR S.A.RPM CACTUS KF05 LLCREM CACTUS KF05 LLCRPM FREDDIE KF06 LLC
Locations 18
SAN FRANCISCO, CANEW YORK, NYLONDONBURLINGTON, MAUNITED STATESLOS ANGELES, CAROADTOWN TORTOIABRITISH VIRGIN ISLANDSAVENTURA FLPAWLING NYFRANCENEW YORK NYLONDON EC2N 4DA, ENGLANDWALL STREET NEW YORK NYZURICHSWITZERLAND60 COLUMBUS CIRCLE 18TH FL NEW YORKNYSANTA CLARA, CA
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing financial transactions.
- Significance
- This document details financial transactions, including wire transfers, checks, and ACH payments, involving various individuals and organizations. It may be relevant for investigating financial activities.
File Info
- File Name
- EFTA01299662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.352556
- DOJ Source
- View on DOJ