EFTA01299687.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/19/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report dated 02/19/2015, detailing incoming and outgoing wire transfers, checks, and ACH transactions for various accounts. It lists beneficiaries, net amounts, and issuer names for each transaction.
Metadata
Subject
INCOMING/OUTGOING WIRES,CUECKS AND AN REPORT
Sender
—
Recipients
—
Document ID
ICBSOIODO
Date
02/19/2015
Relationships 4
Entity 1RelationshipEntity 2Description
LEXINGTON PORTFOLIO 1 LLC IFS business PERSHING LW LEXINGTON PORTFOLIO 1 LLC IFS REF /RIC/PERSHING LW
2004 ATCHISON FAMILY TRUST family MARK ATCHISON 2004 ATCHISON FAMILY TRUST UAD 00/1 ACA 92806-//2705 7/04 LISA ATOUSON MARK ATCHISON
FFC BRIM CONVEY MD MARIA 03NVEY financial DEVT.SCHE BANK TRUST CO AMERICAS FFC BRIM CONVEY MD MARIA 03NVEY EEC ACCT DEVT.SCHE BANK TRUST CO AMERICAS
FFC BRIM CONVEY AND MARIA CONVEY family BRIAN CONVEY FFC BRIM CONVEY AND MARIA CONVEY - BRIAN CONVEY AND NAM C
Financial Information
Amounts:17644.6310000.002000.0050000.001000.003917.0026931.0010000.005000.00440.2890.00
Transactions:
  • CHECK NUMBER - 0561
  • CHECK RECEIVED
  • CHECK NUMBER - 1330
  • CHICK NUMBER - 1332
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
MARK ATCHISONLISA ATOUSONGERARD ROTONDABRIAN CONVEYMARIA CONVEYPAUL A FINKEL
Organizations 15
STATE STREET BANK TRUST CO.LEXINGTON PORTFOLIO I LWSURF DINSMORE) HOLDINGS LWLEXINGTON PORTFOLIO 1 LLC IFSPERSHING LWMALIAN GLOBALCAS/INBANK OP AMERICA, N.A., NY2004 ATCHISON FAMILY TRUSTPERSHING L1CDDITS046 SANK TRUST M. ANERICENTRUST SPECIAL OPPORTUNITIES FUNDDEUTSCHE BANK TRUST W. ANERICD4TRUST SPECIAL OPPS ruwE III LPDEVT.SCHE BANK TRUST CO AMERICASDEUTSCHE EA/1K TRUST 03. AMERIC
Locations 9
BOSTON, MABEVERLY HILLS CAGREERNICH CTNEW YORKJERSEY CITY NJDA CANEW YORK, NYBRECKRIEGE COUNITED STATES
Financial Entities 4
STATE STREET BANKBANK OP AMERICADEUTSCHE BANK TRUSTDEUTSCHE BANK
Text Analysis
Tone
Informative
Purpose
This document appears to be a financial report detailing incoming and outgoing wires, checks, and ACH transactions.
Significance
The document provides a snapshot of financial activity associated with various accounts and entities.
File Info
File Name
EFTA01299687.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.111511
DOJ Source
View on DOJ