Illegal Activity
none
Blackmail
none
Date
10/07/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report from October 7, 2014, detailing incoming and outgoing wire transfers, checks, and ACH transactions. It lists various entities involved in these transactions, including Blackstone Real Estate Partners, JP Morgan Chase Bank, and Deutsche Bank, along with the corresponding amounts.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CUEC/CI AND M14 REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/07/2014
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BLACKSTONE REAL ESTATE PARTNERS V | beneficiary | REC PERSON/100 LLC | Blackstone Real Estate Partners V is the beneficiary of a transaction involving REC PERSON/100 LLC. |
| LEX:NOTCH REALTY FUND III, LLC | issuer | JP MORGAN CHASE BANK NA | JP Morgan Chase Bank NA is the issuer for Lex:Notch Realty Fund III, LLC |
| DEUTSCHE BANK | beneficiary | PERSHING LLC | Deutsche Bank is the issuer for Pershing LLC |
| CAPITAL 2 N2 ALTERNATIVE ASSET INVESTORS LLC | issuer | JP MORGAN CHASE BANK NA | JP Morgan Chase Bank NA is the issuer for Capital 2 N2 Alternative Asset Investors LLC |
| CAPITAL II El ALTERNATIVE ASSET INVESTORS LW | beneficiary | PERSMING LW | Capital II El Alternative Asset Investors LW is the beneficiary of a transaction involving PERSMING LW. |
| STATE STREET ROSTON | issuer | JP HORGAN CHASE RANK NA | JP Horgan Chase Rank NA is the issuer for State Street Roston |
Financial Information
Amounts:70000.00804014.001224625.001000.00283229.0410760.67267732.5425000.00671.511343.1835000.00525.00180.0039177.00438.00210000.00
Transactions:
- REF FUNDING FOR MENDING SNY CURT PRN - FTS1410071309000
- Mt CURT PM - SIC OF 14/10/07
- CHECK RECEIVED
- CRICK MANNIR - 0138
- CHECK NUMBER - 0439
- aim: IAMBI - 0141
- SNY COST PRN - AT'S OF 14/10/07
- BNY COST PAN - ATE OF 14/10/07
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 21
WY MELLON, NATIONAL ASSOCIATIONJP MORGAN CHASE BANK NABLACKSTONE REAL ESTATE PARTNERS VTUB BANK OP NEN YORKMELLON ASSET SERVICESLEX:NOTCH REALTY FUND III, LLCDEUTSCHE SANK TRUST CO.TD BANK, NACONERICA SANKGLOBAL ICONS, LWEASTERN OORP PCVMIT FEDBML CREDIT UNION?DEUTSCHE BANKSTATE STREET BANK TRUST CO.DPJTSCNE RANK ?RUST C1ICM4Y HAJP143ROAN CHASM BANK, NACAPITAL 2 N2 ALTERNATIVE ASSET INVESTORS LLCJP WRGNI CHASE BANKJP HORGAN MASH RANK NASTATE STREET ROSTONDEUTSCHE SANK ?RUCS` CO AMERICAS
Locations 30
135 SANTILLI HWY 026-002335 SPRINGDALE RDSCARSDALE NY4 NETROTEOI CENTER, 6TH FLOORBROOKLYN, N.V.345 PARK AVENEW YORK NY3 MELLON BANK CENTERPITTSBURGH, PA345 PARK AVENUE,32ND FLOORNEW YORK NY225 PARK AVE SOUTHNEW YORKNEW YORK NY16 NEST 16TH STREETAPT INS NEW YORK NYIIILKINGT0N DESAN JOSE CABURLINGTON MAUNITED STATESPARK AVENUE NEW YORK1 WALL STREETNEW YORK NY22$ FRANKLIN STREETORLANDO FL8/62 LAKE TIBET CT4 METROTECH CENTER, ETH FLOOR142 W 57TH ST FL 3GARRISON NYbOSTCN MA
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a financial report detailing incoming and outgoing wires, checks, and ACH transactions.
- Significance
- The document provides a snapshot of financial transactions involving various entities, including Blackstone Real Estate Partners, JP Morgan Chase Bank, and Deutsche Bank.
File Info
- File Name
- EFTA01299805.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.489851
- DOJ Source
- View on DOJ