Illegal Activity
none
Blackmail
none
Date
03/30/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report listing incoming and outgoing wires, checks, and ACH transactions. It details various accounts, beneficiaries, and financial institutions involved in these transactions as of March 30, 2015.
Metadata
- Subject
- INDH4ING/OUTGOINO WIRES,CNECIS AND WM REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 03/30/2015
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CASE II LIMITED PARTNERSHIP | Beneficiary | DEUTSCHE SANK TRUST CO. ANERIC | CASE II LIMITED PARTNERSHIP is a beneficiary of DEUTSCHE SANK TRUST CO. ANERIC |
| MOM DISTRIBUTICAN | Beneficiary | DEUTSCHE BANK TRUST | MOM DISTRIBUTICAN is a beneficiary of DEUTSCHE BANK TRUST |
| JAMBS% Frans:~ | Beneficiary | JOORGAN OWE BANK, NA | JAMBS% Frans:~ is a beneficiary of JOORGAN OWE BANK, NA |
| PAULA S FEWER:NON | Beneficiary | JOORGAN OWE BANK, NA | PAULA S FEWER:NON is a beneficiary of JOORGAN OWE BANK, NA |
| JILL KUPPEREERG SIMMONS | Beneficiary | NATIONAL FINANCIAL SERVICES TLC | JILL KUPPEREERG SIMMONS is a beneficiary of NATIONAL FINANCIAL SERVICES TLC |
| RFN CACTUS FREDDIE | Beneficiary | SILICON VALLEY BANK | RFN CACTUS FREDDIE is a beneficiary of SILICON VALLEY BANK |
| ROBIN HOOD FOUNDATION | Beneficiary | BANK OF AMERICA, N.A., NY | ROBIN HOOD FOUNDATION is a beneficiary of BANK OF AMERICA, N.A., NY |
| AM CACTUS FREDDIE | Beneficiary | SILICON VALLEY BANK | AM CACTUS FREDDIE is a beneficiary of SILICON VALLEY BANK |
| RICHARD E. CTLARTIER | Beneficiary | ASS0CIA7ED BANK, N.A. | RICHARD E. CTLARTIER is a beneficiary of ASS0CIA7ED BANK, N.A. |
| rum CACTUS | Beneficiary | SIL.0A4 VALLEY RANK | rum CACTUS is a beneficiary of SIL.0A4 VALLEY RANK |
| SILICON VALLEY rewK | Beneficiary | SILICON VALLEY rewK | SILICON VALLEY rewK is a beneficiary of SILICON VALLEY rewK |
| RIX FREDDIE | Beneficiary | CHECK | RIX FREDDIE is a beneficiary of CHECK |
| FRANKLIN L GREEN | Beneficiary | CHECK | FRANKLIN L GREEN is a beneficiary of CHECK |
Financial Information
Amounts:15000.0042691.36950000.00911945.2518000.00131679.0630000.00496153.0650000.00553783.30438722.45875.0045.0035.15
Transactions:
- INDH4ING/OUTGOINO WIRES,CNECIS AND WM REPORT
- ACH 061000104
- CHECK
- CHECK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 12
DEUTSCHE SANK TRUST CO. ANERICCASE II LIMITED PARTNERSHIPMOM DISTRIBUTICANDEUTSCHE BANK TRUSTAHERICFOURTH CO.JOORGAN OWE BANK, NANATIONAL FINANCIAL SERVICES TLCSILICON VALLEY BANKROBIN HOOD FOUNDATIONBANK OF AMERICA, N.A., NYASS0CIA7ED BANK, N.A.
Locations 9
NEW YORKNYARLINGTON TXUNITED STATESSANTA CLAPACAGREEN BAYNISAN JOSE CA
Financial Entities 7
DEUTSCHE SANK TRUST CO. ANERICDEUTSCHE BANK TRUSTJOORGAN OWE BANK, NANATIONAL FINANCIAL SERVICES TLCSILICON VALLEY BANKBANK OF AMERICA, N.A., NYASS0CIA7ED BANK, N.A.
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 transactions associated with various accounts and beneficiaries.
File Info
- File Name
- EFTA01299698.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.827813
- DOJ Source
- View on DOJ