EFTA01299716.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/23/2017
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 June 23, 2017. It lists various transactions, amounts, and associated entities.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
EFTA01299716
Date
06/23/2017
Relationships 3
Entity 1RelationshipEntity 2Description
KEN REICH business SOTHEBY S INC FFC: KEN REICH ACIMIT: N40-054726 SOTHEBY S INC
PERSHING LLC business JPHORGAN CHASE BANK /REG/PERSHING LLC JPHORGAN CHASE BANK
PERSHINO LLC business SOTHEBY S INC /REC/PERSHINO LLC SOTHEBY S INC
Financial Information
Amounts:115000.003150.007750.001652.00826.009795.402891.002891.00342990.003712.503000.005000.00
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACH transactions
  • Authorized Debit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
CHARLES DANIELSKEN REICHGERARD ROTONDATOMMY
Organizations 10
WELLS FARGO BANK, NAHUMANITY PLUSSTATE STREET BOSTONDEUTSCHE BANK TRUST CO AMERICASJPHORGAN CHASE BANKPERSHING LLCJPHORGAN CHASE BANK NATIONAL ASSOCIATIONSOTHEBY S INCMELLON GLOBAL CASH NDEUTSCHE BANK TRUST CO. AMERIC
Locations 7
SAN FRANCISCO, CABOSTON, MAPAWLING NYUNITED STATESNEW YORK NYLONDONGB
Financial Entities 4
WELLS FARGO BANKDEUTSCHE BANK TRUST CO AMERICASJPHORGAN CHASE BANKMELLON GLOBAL CASH N
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 various accounts and entities.
File Info
File Name
EFTA01299716.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.915027
DOJ Source
View on DOJ