Illegal Activity
none
Blackmail
none
Date
03/24/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report listing incoming and outgoing wire transfers and other financial transactions dated March 24, 2015. It includes details such as account numbers, transaction descriptions, beneficiaries, and amounts.
Metadata
- Subject
- INCOMING/OUTGOING WIRES, CUP, CW, AND /al REPORT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0028603
- Date
- 03/24/2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JP HORGAN CHASE BANK | business | ENDICOTT PARTNERS IILP | JP HORGAN CHASE BANK FFC: ENDICOTT PARTNERS IILP A/C |
| JP MASAN CHASE RANK NA | business | ENDICOTT PARTHEM IILP | JP MASAN CHASE RANK NA FFC: ENDICOTT PARTHEM IILP A/C |
Financial Information
Amounts:3899.15186.9801501.50227747.102000.006618.991729.14755.362425.00618.32
Transactions:
- AUTHORIZED ORRIS
- AUTHORIZED DEBIT
- CHECK RECEIVED
- AUTHORIZED DEBIT
- CHECK AUM8110
- CHECK NUMBER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 16
CITCO BVI LTDCITICARDAPCITICHASEDEUTSCHE BANK TRUST CO. AHERICJP HORGAN CHASE BANKENDICOTT PARTNERS IILPJP MASAN CHASE RANK NABNY OUST PANENDICOTT OPPCNTI.INITY PARTNERS IllLP SS C FOND SERVICESPERSHINO LitJP MORGAN CHASE RANK NABANK OF AMERICA. N.A.CITICARDAPCITIBANK USA, NABANKING CORPORATION NV
Locations 8
NEW YORKNYBROOKLYN, N.V.WINDSOR CTNfl YORK.WJFFALOPAW TORTOLA 8VIVIRGIN ISIANDS, BRITISH
Text Analysis
- Tone
- Informational
- Purpose
- To list incoming and outgoing wire transfers and other financial transactions.
- Significance
- The document provides a record of financial transactions, potentially relevant for investigations.
File Info
- File Name
- EFTA01299691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.205721
- DOJ Source
- View on DOJ