EFTA01299700.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/31/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report dated March 31, 2015, detailing incoming and outgoing wires, checks, and ACH transactions for various accounts. It lists beneficiaries, issuer names, and net amounts for each transaction.
Metadata
Subject
INDA4INO/OUTGOINO WIRES,CUP,C/0; AND A/34 REPORT
Sender
—
Recipients
—
Document ID
—
Date
03/31/2015
Relationships 7
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST CO AMERICAS beneficiary JEFF LOTMAN JEFF LOTMAN is a beneficiary of DEUTSCHE BANK TRUST CO AMERICAS
INC BANK SOUTH FCC HEM CHARITABLE REMAINDER TRUSTA/C HEM CHARITABLE REMAINDER TRUSTA/C is FCC of INC BANK SOUTH
INC BANK SCOTH FCC THE NOliNISN CROUP, LLCA/C THE NOliNISN CROUP, LLCA/C is FCC of INC BANK SCOTH
PERSHING LLC ACC 2004ATCHISONFMILYTRUSTUADMIACA92886.”2785 2004ATCHISONFMILYTRUSTUADMIACA92886.”2785 is ACC of PERSHING LLC
STATE STREET BANK FTC: ACCT CAROLYNNI CAROLYNNI is FTC: ACCT of STATE STREET BANK
CITIBANK N.A. FTC JOSEPH COTNRCN JOSEPH COTNRCN is FTC of CITIBANK N.A.
CITIBANK N.A. SNY OUST ERN CVCIGP II V.S. EMPLOYEE, L.P CVCIGP II V.S. EMPLOYEE, L.P is SNY OUST ERN of CITIBANK N.A.
Financial Information
Amounts:300000.0010000.00200.00150.0054.00180.00500.00205095.001100000.001100000.0010000.001800.007571.313451.533000.003000.0025000.009897.649897.641115.001058.957841.19708.997848.44347.2466.0045.00289.89134.7066.94
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACH report
  • Check received
  • Authorized debit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 13
E. FERRELLHARPER ARNOWJEFF LOTMANMCCAMISHJAMESCHARLES SONARRICARDO 0 GORMANCIORISA JONESCAROLYMILLSTRINCUSFRONATALIAMILISTCAROLYNNIJOANNAKILLSTJOSEPH COTNRCNCLAYTON WSNINGTON
Organizations 26
NIEWEST INDEPENDENT RANKCARTA TRUSTCITIBANK, N.A.WEILER ARNOW W., INCCHARIAS SOE4AD MID CO INCDEUTSCHE BANK TRUSTDEUTSCHE BANK TRUST CO AMERICASDEUTSCHE BANK AGPERSHING LILINC BANK SOUTHPAC BANK N.A.BNY RUST PANTHE NOliNISN CROUP, LLCTHE MCCAXISH GROUP LLCTD BANK, NAPERSHING LLCBANK Or AMERICA, N.A., NYLCAITSCTIE BANKSTATE STRIVE BANKFNC &MK N.A.CVCIGP II V.S. EMPLOYEE, L.PCITIBANK N.A.SHELLPOINT MASHERSCRECE MASERSTATE STREET BANKCVCIGP II 2015 TM DIST
Locations 8
JEFFERSON CITYLEAWOOD KSNEW YORKLONDON 2C2N RDA, ENGLANDATLANTA GAJERSEY CITY NJISRAELCANADA
Financial Entities 2
DEUTSCHE BANKCITIBANK
Text Analysis
Tone
Informational
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
EFTA01299700.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.647856
DOJ Source
View on DOJ