EFTA01299689.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/24/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of incoming and outgoing wires, checks, and ACH transactions dated March 24, 2014. It lists various transactions, amounts, beneficiaries, and issuer names associated with different accounts and financial institutions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
03/24/2014
Relationships 3
Entity 1RelationshipEntity 2Description
SATBIR SINGH SHALU Client Account PERSHING LLC SATBIR SINGH SHALU's client account with PERSHING LLC
STEPHEN MARRIOTT FFC FIRST MEDIA STEPHEN MARRIOTT's FFC with FIRST MEDIA
AWBURY INSURANCE LTD FFC DEUTSCHE BANK TRUST CO AMERICAS AWBURY INSURANCE LTD's FFC with DEUTSCHE BANK TRUST CO AMERICAS
Financial Information
Amounts:33257090.11211.31400000.0016000.005577.202000.002000.0012738.009000.0033.091500.006010.00000021640.001635.96336.72
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACH transactions
  • Authorized Debit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
SHAW SINGHJOHN W MARRIOTT IIISATBIR SINGH SHALUSTEPHEN MARRIOTTALANNA M T WOODS
Organizations 11
DEUTSCHE BANK TRUST CO. AMERICJP MORGA1I CHASE BANK NASTATE STREET BANK TRUST CO.BANK OF AMERICA, N.A., NYAWBURY INSURANCE LTD.CITICARDAPCITI AUTOPAYPERSHING LLCFIRST MEDIABANK OF IRELANDTHE BANK OF NEW YORK MELLONMELLON GLOBAL CASH
Locations 9
NEW YORKNYBROOKLYNN.Y.WEIRTON, WVPOTOMAC MDBERMUDAIRELANDDUBLIN
Financial Entities 9
DEUTSCHE BANK TRUST CO. AMERICJP MORGA1I CHASE BANK NASTATE STREET BANK TRUST CO.BANK OF AMERICA, N.A., NYCITICARDAPCITI AUTOPAYPERSHING LLCBANK OF IRELANDTHE BANK OF NEW YORK MELLONMELLON GLOBAL CASH
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
The document details financial transactions involving various individuals and organizations, potentially relevant for financial analysis or investigation.
File Info
File Name
EFTA01299689.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.852072
DOJ Source
View on DOJ