EFTA01299728.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
09/07/2016
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 wire transfers and checks. It lists various beneficiaries, issuer names, and net amounts for each transaction.
Metadata
Subject
INCOMING/OUTGOING WIRES,CUECKS AND Ar4I REPORT
Sender
—
Recipients
—
Document ID
—
Date
09/07/2016
Relationships 4
Entity 1RelationshipEntity 2Description
DHCERSTOM INVESTMENTS LTD Beneficiary DEUTSCHE NY BNF/FFC DHCERSTOM INVESTMENTS LTD AC NO -SWAP BNY COST RAN - 0/0 OWTSCHE NY
SC6ZASTON INVESTMENTS LTD Beneficiary DEUTSCHE NY ZINF/FFC SC6ZASTON INVESTMENTS LTD AC NO SWAP BNY CYST PAN - 0/11 DEUTSCHE NY
S401ASY0>3 Imvtomins LTD Beneficiary DEUTSCHE WI BNF/PFC S401ASY0>3 Imvtomins LTD AC NO SWAP BNY COST ARE - 0/B DEUTSCHE WI
SCREAM>, INVESTMENTS LTD Beneficiary DEUTSCHE NY ENF/PFC SCREAM>, INVESTMENTS LTD AC NO SWAP BNY CAST PLAN - 0/B DEUTSCHE NY
Financial Information
Amounts:15/500.00300000.00276737.703660082.505583.000125.004875.001,243426.0013000.001136.0081.426500.0016250.00568.0015.58314.46200000.00100000.0046537.20597.5550000.0030000.004000.00
Transactions:
  • INCOMING/OUTGOING WIRES,CUECKS AND Ar4I REPORT
  • CHECK RECEIVED
  • CHECK MM SR - 2471
  • CHECK COMBER - 2470
  • CHICK NUMBER • 3581
  • CHECK 14.44111IR • 3582
  • (040,70 MIHRAP - 1560
  • CRICK NeMER 566
  • N.17HORIZED DEBIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JOSEPH COTHRCtiCHAIM KATZMANBARRY STRUGATZJOELLE BENIOFFGWYNN G ECNARDS
Organizations 17
WELLS FARM BANK, NADEUTSCHE BANK TRUST OD. AHERICDEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AGPERSHING LLC ENTHUMANITY PLUSFOURTH LLCDHCERSTOM INVESTMENTS LTDSC6ZASTON INVESTMENTS LTDS401ASY0>3 Imvtomins LTDSCREAM>, INVESTMENTS LTDBANK OF AMERICA, N.A.CTIS AGLNG MANAGEMENT CO LWVBS FINANCIAL SERVICES RETAIL INCOMINGBRANCH BANKING 4 TRUST COMPANYMELLON OLOBA1, CASK M ANAGM4T
Locations 17
SAN FRANC, SO3 CANEW YORK NYLONDONENGLAND225 PARK AVE SOUTH - 2ND FL NEWYORK NY 10003-1604WINCHESTER NOUSE LON= ECM 4DAIA2 1 GREAT WINCHESTER STRE//ETLOSANGELES CA 90071-2039TERRACE AVENTUFA FL 33100WINSTON -SALEM NCADDRESS 106 VAN RIPER LAME 9,00ECIIPP LX NJ 07671.8221140 IITN AVE APT GBBROOKLYN, NYI40 8TH AVE APT 041 BROOKLYN NY 11215-1,35140 OTII AVENUE I689117E 316 SAN FRANCISO) CA 94105-405360 WALL STREET133 HOUNDSDITCH
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Professional
Purpose
This document appears to be a financial report detailing incoming and outgoing wires and checks.
Significance
The document provides a record of financial transactions, potentially relevant for investigations or audits.
File Info
File Name
EFTA01299728.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.914978
DOJ Source
View on DOJ