EFTA01299665.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/29/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report of incoming and outgoing wire transfers, checks, and ACH transactions from January 29, 2019. It lists various accounts, beneficiaries, and financial institutions involved in these transactions, along with the corresponding amounts.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
MBS01000
Date
01/29/2019
Relationships 1
Entity 1RelationshipEntity 2Description
PETER SOBEL Family JONATHAN SOBEL FFC: PETER AND JONATHAN SOBEL
Financial Information
Amounts:1815.2515552.0050000.00405000.00746.004406.00450000.0018453.3863103.8662987.9725420.0011345234.461000000.00150000.0027000.0054234.22120000.00
Transactions:
  • PRE-YR CONTRTN.
  • BUY GUST RRN - 0/B
  • BUY OUST RRN - 0/B
  • SUBSCRIP TION
  • BUY COST RAN - 3C2E3225
  • BUY COST RAN - FTJ1901290293866
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
CHRISTOPHER DELCOLANDREW SENDHEINJONATHAN SOBELPETER SOBELJAMES S COHENDAPENG XUDAPENG KUDAVIDA T DEUTSCHJOANNA MILLSTEINDUDLEY MILLSTEIN
Organizations 29
BANK OF AMERICA, N.A., NYWESTERN ALLIANCEPERSHING LLCWESTERN ALLIANCE BANKBDP HARMON LLCPDOK, LLCSILICON VALLEY BANKGOLUB CAPITAL PARTNERS 11, L.P.GOLUB CAPITALCITIBANK V.A.EDGE PRINCIPAL INVESTMENTS IISTATE STREET BOSTONCITIBANK NA NYBDCITICORP DATA SYSCITIBANK N AENDICOTT INVESTMENT PARTNERSWHITE TIGER LTDDEUTSCHE BANK TRUST CO AMERICASBIRCH:REIS PARTNERS LLCUBS AGUBS FINANCIAL SERVICES INCAMERICAN EXPRESSAMERICAN EXPRESS NATIONAL BANKMOTCHEMEUROCLEAR BANEED OAK INVESTMENT FUNDFIRSTBANK PUERTO RICOMELLON INVESTMENT SERV(US)INCBNY MELIXHI INVESTMENT SERV(US)INC
Locations 17
WELLESLEY MAMARBLEHEAD MANEW YORK NYPHOENIX, ARIZONALAS VEGAS NVSANTA CLARA CABOSTONCLIFFS NJCAYMAN ISLANDSAMAGANSETT NYTEANECK NJSALT LAKE CITY, UTJERSEY CITY NJBRUSSELS B-1210, BELGIUMSAN JUAN PRWESTBOROUGH, MAWASHINGTON DC
Financial Entities 12
BANK OF AMERICA, N.A., NYWESTERN ALLIANCE BANKSILICON VALLEY BANKCITIBANK V.A.STATE STREET BOSTONCITIBANK NA NYBDDEUTSCHE BANK TRUST CO AMERICASUBS AGAMERICAN EXPRESS NATIONAL BANKEUROCLEAR BANKFIRSTBANK PUERTO RICOMELLON INVESTMENT SERV(US)INC
Text Analysis
Tone
Informative
Purpose
To report incoming and outgoing wires, checks, and ACH transactions.
Significance
The document provides a detailed record of financial transactions, including amounts, beneficiaries, and institutions involved.
File Info
File Name
EFTA01299665.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:14.373232
DOJ Source
View on DOJ