EFTA01299719.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-06
Document Type
REPORT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACM transactions as of July 6, 2017. It lists various individuals and entities involved in these transactions, along with the corresponding amounts.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
MBS01000
Date
2017-07-06
Relationships 6
Entity 1RelationshipEntity 2Description
PERSHING LLC Beneficiary RAJAT P MUNDKUR Rajat P Mundkur and Christinea Mundkur are beneficiaries of Pershing LLC
LUMINUS SPECIAL OPPORTUNITIES I ONSHORE, LP Account CITIBANK N A RETAIL WIRE Luminus Special Opportunities I Onshore, LP has an account with Citibank N A Retail Wire
ENDICOTT PARTNERS II, L.P Account CITIBANK NY Endicott Partners II, L.P has an account with Citibank NY
FERRISS FAMILY TRUST Account DEUTSCHE BANK TRUST COMPANY AMERICAS Ferriss Family Trust has an account with Deutsche Bank Trust Company Americas
HENRY RITCHOTTE 2008 REVOCABLE TRUST UAD 03/06/08 Account STATE STREET BOSTON Henry Ritchotte 2008 Revocable Trust UAD 03/06/08 has an account with State Street Boston
JOELLE BENIOFF Account BANK OF AMERICA, N.A. Joelle Benioff has an account with Bank of America, N.A.
Financial Information
Amounts:90000.0018592.078600.0029.705610.0037794.0044093.00170073.004095186.00651535.606707.5214677.20
Transactions:
  • Incoming/Outgoing wires, checks and ACM report
  • Distribution Payment FFC: Endicott Partners II, L.P
  • Check Received Dist 6/29/17 CK 1057
  • Check Received Dist 6/28/17 CK 1078
  • Check Received Dist 6/28/17 CK 1079
  • Check Received Dist 6/28/17 CK 1080
  • CHECK NUMBER - 0371
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
RAJAT P MUNDKURCHRISTINEA MUNDKURANNA CLAIRE SEYMOURSTEVE FERRISSHENRY RITCHOTTEJOELLE BENIOFF
Organizations 13
FIRSTBAINC PUERTO RICODEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AG LONDON BRANCHCITIBANK N.A.LUMINUS SPECIALPERSHING LLCCITICORP DATA SYSENE LUMINUS SPECIAL OPPORTUNITIES I ONSHORE, LPENDICOTT PARTNERS II, L.PRAYMOND JAMES G ASSOC INCFERRISS FAMILY TRUSTSTATE STREET BOSTONBANK OF AMERICA, N.A.
Locations 12
SAN JUAN, PR60 WALL STREET, NEW YORK NYLONDON EC2N 4DA, ENGLAND399 PARK AVENUE, HEW YORK NY 100221700 BROADWAY FL38 NEW YORK NY 95933111 SYLVAN AVE 1ST FLOOR ENGLEWOOD CLIFFS NJ 07632 1514UNITED STATES785 CRANDON BLVD 1605 KEY BISCAYNE FL 33149BOSTON, MA200 WILNINOTON DE 19805-1266188 MARIA STREET NEW YORK NYSUITE 31E SAN FRANCISCO CA 94105-4053
Financial Entities 3
DEUTSCHE BANK TRUST COMPANYCITIBANK N.A.BANK OF AMERICA, N.A.
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACM transactions.
Significance
This document provides a record of financial transactions involving various individuals and entities.
File Info
File Name
EFTA01299719.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.512394
DOJ Source
View on DOJ