EFTA01299811.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

11/03/2014

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a financial report listing incoming and outgoing wire transfers, checks, and ACH transactions. It includes details such as account numbers, beneficiaries, and amounts transferred.

Metadata

Subject: INCOMING/OUTGOING WIRES,CHICKS MD AOl REPORT
Sender: —
Recipients: —
Document ID: —
Date: 11/03/2014

Relationships 6

Entity 1	Relationship	Entity 2	Description
THE MAX OF 1404 YORK MELLON	location	35 SPRINGDALE ROAD	Address of the organization
DEUTSCHE BANK TRUST CO AMERICAS	location	60 WALL STREET	Address of the organization
EKE BANK OF NEW YORK MELLCO	location	1404 YORK	Address of the organization
SA LOOIX LTD	location	717 FIFTH AVE NEW YORK NY	Address of the organization
WILLS PARDO DANK, NA	location	10040 EAST NAPPY VALLEY ROAD UN	Address of the organization
SANK OF AMERICA, N.A.	location	17 HIGH RIDGE POAD	Address of the organization

Financial Information

Amounts:35000.002701.504000.002405.0811250.00210.0E52134.001875.005050000.002900000.0020000.0020000.0020000.0012000.0030000.00108.723055.69943.40445.00585.00170.003000.005000.0005000.0017300.00742.1910000.00126509.5310000.00323.38314.79419.33

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

BETH WEI UR LIZ ANI TA KALM GUST PPN STANLEY I. COHEN DAVID AFOKAt JANES P KIWINER HARRY LAMS ETKIN CANTOLU SCOTT.SMI.11 MARILYN 1 RINGER III NARY T VRABLIC

Organizations 12

THE MAX OF 1404 YORK MELLONDEUTSCHE BANK TRUST CO AMERICASEASTERN CORP FCUHIT FEDERAL CREDIT UNIONDANK 'ZUNI (SWIFT UDEILITXXXEKE BANK OF NEW YORK MELLCOSA LOOIX LTDWILLS PARDO DANK, NAWELLS FARGO BMW, MASTATE STREET ECMTONFIRST REPUBLIC SANKSANK OF AMERICA, N.A.

Locations 23

SCAM DALE NYNEW YORKNY35 SPRINGDALE ROAD60 WALL STREETNEW YORK, NYGO WALL STREETNEW YORK, NYNOW YORKBURLINGTONNAUNITED STATESIRANISRAEL717 FIFTH AVE NEW YORK NYSAN FRANCISCOCASCOTTSDALE AZHEWITT, NYBOSTONMAWESTON NAGARRISON NY

Financial Entities 9

DEUTSCHE BANK TRUST CO AMERICASEASTERN CORP FCUHIT FEDERAL CREDIT UNIONEKE BANK OF NEW YORK MELLCOWILLS PARDO DANK, NAWELLS FARGO BMW, MASTATE STREET ECMTONFIRST REPUBLIC SANKSANK OF AMERICA, N.A.

Text Analysis

Tone: Professional
Purpose: This document appears to be a financial report detailing incoming and outgoing wire transfers, checks, and ACH transactions.
Significance: The document provides a detailed overview of financial transactions, potentially for auditing or compliance purposes.

File Info

File Name: EFTA01299811.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:24.062560
DOJ Source: View on DOJ