Illegal Activity
none
Blackmail
none
Date
03/27/2015
Document Type
REPORT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report detailing incoming and outgoing wire transfers, checks, and ACH transactions from March 27, 2015. It lists various beneficiaries, issuers, and amounts involved in these transactions.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CUEC/OT AND Ar}4
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 03/27/2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BRIAN CONVEY | Personal | MARIA CONVEY | FFC BRIAN CONVEY AND MARIA CONVEY |
| STEVEN S. MYERS | Financial | STIFEL, NICOLAUS | STEVEN S. MYERS REV TR |
Financial Information
Amounts:120000.0038000.0050000.001807.161807.16114172.005000.002040.006510.9216749.00194444.3028763.0920167.29640071.802000000.002895.0050000.00250000.00800000.0025000.0015994.6750000.002425.00440.28
Transactions:
- INCOMING/OUTGOING WIRES,CUEC/OT AND Ar}4
- INCOMING/OVIC4ING WIRES,CHECKS AND ACH
- INCOMING/OVTGOING WIRES.CHECKS AND ACH
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 12
Organizations 23
DEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG LONDONFIRST NIAGARA BANN, NAJPXORGAN CHASE BANK, NAEWE PRINCIPAL INVESTMENTS III, L.PDEO:SONE SANK TRUST 0). AMERICJP RE/RGAN CHASE BANK /EEC/PERSHING, LLCJP MORGAN CHASE BANK NABANK OF AMERICA, N.A., NYSILICON VALLEY !ANNSTATE STREET BOSTONANCHORAGE PARTNERS LPDEUTSC/M BANK TRUST co. AMEPICFAIRWINOS CREDIT MICKSHEARS CONSULTING GROUP LLCMIDDLEBURG BANEMIDDLEBURG BANKSTIFEL, NICOLAUSSTIFEL, NICOLAUSDEUTSCHE BANK TRUST 00. ANER1CDEUTSCHE BANK TRUST CO »SEW'SBNY COST PAN - 0/B 110TCO AMERICDEUTSCHE BANK TROST CO AMERICAS
Locations 39
NEW YORKNYNEW YORK NY 10017-2024RIWIDSOOD NJPAUL SMITHS NYLEXINGTON AVENUENEW YORK NY 10022-6860BROOKLYN, N.Y. 11245COLWELL CTItEIRTON, WVCOLUMBUS CIRCLENEW YORKNYNEW YORK NY 10029-5802SANTA CLARACA6106 MACARTHUR BLVDBOSTONMASUITE 110 BETHESDAND 20816-3204ORLANDOFLSUNBROOK [RIVEBEVERLY HILLS CA90210-2032MIDDLEBURG, VIRGINIAMIDDLEBURG, VIRGINIANEW YORK NY 10154CANBY RDLEESBURG VA 20175NEW YORK NY 10151NORTH BROADWAY STST LOUIS. NO 63102WESTW300LOS PMGELES CA 90064-21/NEW YORK NY 10028-0512NEW YORK, NY 10005-2858US23 OXFORD RD IWIHASSET NY 11030
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a report detailing incoming and outgoing wire transfers, checks, and ACH transactions.
- Significance
- The document provides a snapshot of financial transactions involving various individuals and organizations, potentially relevant for understanding financial relationships and activities.
File Info
- File Name
- EFTA01299692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.250045
- DOJ Source
- View on DOJ