EFTA01299706.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/16/2014
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 April 16, 2014. It lists various transactions, including authorized debits, reimbursements, and check receipts, along with the associated amounts and beneficiaries.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
MBS01000
Date
04/16/2014
Relationships 2
Entity 1RelationshipEntity 2Description
ADAM J DEYOUNG JT TEN CAITLIN L DEYOUNO Joint tenants
DEUTSCHE BANK TRUST CO AMERICAS Business PERSHING LLC FFC DAVID PL000 ACCT NO N40023267
Financial Information
Amounts:500.00158179.8439000.004400.00191000.002000.005000.007000.00456.91152.59
Transactions:
  • AUTHORIZED DEBIT
  • BUY COST RRN - 0/8 DBTCO ANERIC
  • REF REIMBURSEMENT
  • CHECK RECEIVED
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
ADAM J DEYOUNGCAITLIN L DEYOUNOTODD S THOMSONDAVID PL000
Organizations 8
CITIBANK, N.A.CHARLES SCHWAB CO INCDEUTSCHE BANK TRUST CO.DEUTSCHE BANK TRUST CO AMERICASPERSHING LLCBANK OF AMERICA, N.A.WEILER ARROW MANAGEMENT CO, INCIRS
Locations 10
NEW YORKCOLLEYVILLE TXUNITED STATESNORWALK CTNEW YORK NY60 WALL STREETAST 163 FT LAUDERDALE FL 33316SCARSDALE NY630 NEW YORK NY
Financial Entities 5
CITIBANK, N.A.CHARLES SCHWAB CO INCDEUTSCHE BANK TRUST CO.DEUTSCHE BANK TRUST CO AMERICASBANK OF AMERICA, N.A.
Text Analysis
Tone
Informative
Purpose
To report incoming and outgoing wires, checks, and ACH transactions.
Significance
Provides a record of financial transactions associated with specific accounts.
File Info
File Name
EFTA01299706.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.534249
DOJ Source
View on DOJ