Illegal Activity
none
Blackmail
none
Date
2014-07-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACH transactions. It lists various entities such as credit unions and consulting groups, along with transaction amounts.
Metadata
- Subject
- INCOMING/OUtGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- MBS010D0
- Date
- 2014-07-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SCHOOLSFIRST FEDERAL CREDIT UNION | Client | PERSHING, LLC | SCHOOLSFIRST FEDERAL CREDIT UNION is a client of PERSHING, LLC |
| BNY CUST RRN | Custodial | SCHOOLSFIRST FEDERAL CREDIT UNION | BNY CUST RRN is a custodian for SCHOOLSFIRST FEDERAL CREDIT UNION |
Financial Information
Amounts:2012.003400.0075000.00180.00
Transactions:
- CHECK RECEIVED
- WIRES
- ACH
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
FAIRWINDS CREDIT UNIONSHEARS CONSULTING GROUP LLCSCHOOLSFIRST FEDERAL CREDIT UNIONPERSHING, LLC
Locations 3
ORLANDO, FLSANTA ANA, CALIFORNIArARISBAD, CA 92009
Financial Entities 1
BNY CUST RRN
Text Analysis
- Tone
- Neutral
- 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 entities, including credit unions and consulting groups.
File Info
- File Name
- EFTA01299721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.958623
- DOJ Source
- View on DOJ