EFTA01299709.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
05/22/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of incoming and outgoing financial transactions, including wires, checks, and ACH transfers, for various accounts. It lists the beneficiaries, net amounts, and other relevant details for each transaction.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
MBS01000
Date
05/22/2014
Relationships 1
Entity 1RelationshipEntity 2Description
PATRON HOLDINGS, INC business SHELLPOINT PARTNERS Payment from Shellpoint Partners to Patron Holdings
Financial Information
Amounts:5626.37135000.00100000.001350.00400000.00400000.00400000.0060.003000.005000.00150000.007771.95444.00411.3990.0066.005000.0083.36
Transactions:
  • AUTHORIZED DEBIT
  • CHECK RECEIVED
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
KIM BUTENHOFFALAN KUPFERSERGERIC KATZMAN
Organizations 9
CITICARDAPCITI AUTOPDEUTSCHE BANK TRUST CO. AMERICFAIRWINDS CREDIT UNIONSHEARS CONSULTING GROUP LLCMELLON GLOBAL. CASH MHSBC BANK USA, NABANK OF AMERICA, N.A.PATRON HOLDINGS, INCSHELLPOINT PARTNERS
Locations 5
NEW YORKNYORLANDOFLBUFFALO
Financial Entities 6
CITICARDAPCITI AUTOPDEUTSCHE BANK TRUST CO. AMERICFAIRWINDS CREDIT UNIONMELLON GLOBAL. CASH MHSBC BANK USA, NABANK OF AMERICA, N.A.
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document provides a snapshot of financial transactions associated with the listed accounts.
File Info
File Name
EFTA01299709.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.259009
DOJ Source
View on DOJ