Illegal Activity
none
Blackmail
none
Date
9/6/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report detailing income distributions, checks, and ACH transactions for various beneficiaries. It lists names, locations, and amounts associated with these financial activities.
Metadata
- Subject
- I/O C/W DESCRIPTION IWOMINO/OUTOMIWILLUS,CUECKS AND AO4 REPORT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0028637
- Date
- 9/6/2019
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JAMES S COVEN | beneficiary | NATIONAL FINANCIAL SERVICES, LTC | James S Coven is a beneficiary of National Financial Services, LTC |
| GERALD HYASUi | beneficiary | NATIONAL FINANCIAL SERVICES, LTC | Gerald Hyasui is a beneficiary of National Financial Services, LTC |
| CAROL NYIWI | beneficiary | NATIONAL FINANCIAL SERVICES, LTC | Carol Nyiwi is a beneficiary of National Financial Services, LTC |
| CAROL MIRIAM | beneficiary | NATIONAL FINANCIAL SERVICES, LTC | Carol Miriam is a beneficiary of National Financial Services, LTC |
| GERALD HY/ON | beneficiary | NATIONAL FINANCIAL SERVICES, LTC | Gerald Hy/on is a beneficiary of National Financial Services, LTC |
| REG WAYNE | beneficiary | PERSHING, LL | Reg Wayne is a beneficiary of Pershing, LL |
| P.E.0 WAYNE | beneficiary | PERSHING, LL | P.E.0 Wayne is a beneficiary of Pershing, LL |
| JOSCHA EACH | beneficiary | PERSHING LLC | Joscha Each is a beneficiary of Pershing LLC |
| PETER B SOBOL | beneficiary | DEUTSCHE BANK TRUST 0). AHERIC | Peter B Sobol is a beneficiary of Deutsche Bank Trust |
Financial Information
Amounts:56197.81760000.002054.302054.30275882.00240000.0025000.0049000.00200.0010000.0030000.0022386.00
Transactions:
- INCOME DISTRIBUTION
- BUTICK
- INVESTMENTS
- CHECK KRIM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 16
MORGAN STAHL&CITIBANK N.A.PERSHING, LLMAGIC( STANLE//YBARNEY LLCCITIBANK NAWEBSTER BANN, N.A.EASTERN CORP FNNit 1110ERAL CREDIT UNIONBANK OF AMERICA N.A.SENTINEL GROWTH FUND MANAGEMENT LW VOIDGREENOAKS LLCHELLCN GLOBAL CASH MDEUTSCHE BANK TRUST 0). AHERICNATIONAL FINANCIAL SERVICES, LTCCHASE DANK, NA
Locations 15
NEW YORKNYUNITED STATES349 PARK AVENUE1600 FAIRWAY LANEMAMARONECK NYWATERBURYCTBURLINGTONNAWEST 33RD STREET527 NABISCO! AVENUE1 WALL St205 WEST 57TH STREITBEDFORD HILLS NY
Financial Entities 11
CHASE DANK, NANATIONAL FINANCIAL SERVICES, LTCCITIBANK N.A.PERSHING, LLCITIBANK NAWEBSTER BANN, N.A.BANK OF AMERICA N.A.SENTINEL GROWTH FUND MANAGEMENT LW VOIDCITIBANK M.A.HELLCN GLOBAL CASH MDEUTSCHE BANK TRUST 0). AHERIC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of income distribution, checks, and ACH transactions.
- Significance
- This document lists beneficiaries and amounts related to financial transactions.
File Info
- File Name
- EFTA01299717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.742546
- DOJ Source
- View on DOJ