EFTA01299814.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/04/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing incoming and outgoing wire transfers, checks, and ACH transactions from November 4, 2014. It lists various beneficiaries, issuers, and net amounts for each transaction.
Metadata
Subject
INON4ING/OUTGOING WIRES,CNECIS AND A/34 REPORT
Sender
—
Recipients
—
Document ID
—
Date
11/04/2014
Relationships 1
Entity 1RelationshipEntity 2Description
ORM MANAGEMENT CORP manager 225 FOURTH LLC ORM MANAGEMENT CORP AS MANAGER PM< /REC/225 FOURTN
Financial Information
Amounts:109000.001000000.0065000.00645.7768000.00150000.003500.001170.0010000.0044466.900440.003168.0013539.0530415.42T317.20
Transactions:
  • INON4ING/OUTGOING WIRES,CNECIS AND A/34 REPORT
  • AUTHORIZED DEBIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 12
KIPBERLY EMENHOFFKLB? WUTENUOTTKIMBERLY PMENHOPFARTHVA LEVITT JR.LEVITTMANTJLA MENONKURT BUTF24110FT YIN ROIENH3FFDAVID?. T ECU'S°JOIN CHILDSM SHAPIROHARRIS PRISTAWGEORGE J 2AHRINGER III
Organizations 27
DEUTSCHE BANK TRUST 0> AMERICASJP 140eGAN CMASE BANK HAORM MANAGEMENT CORPJFKOPGAN CHASE BANK, NASTATE STREET BOSTONJP MORGAN CRASE BANKDEMTSCNE BANK TRUST COMPANY AMERICASDISUTSCHE BANK TRUST CO »ERICASDEUTSCHE BANK TRUST CO ANERICASBNY GUST PANJP MORGAN CRASE BANK NAINC BANK FIRSTSIDE CENTERFAIRWINDS CREDIT UNIONSHEARS CONSULTING GROUP LLCDEUTSCHE BANK TRUST CO. ANERICJFMORGAN CHASE BANK, HAMARLIN CAPITAL M&I&6EKENr LWJP MORGAN CHASE BANK FFCOTIS BRAZIL SERI D3CAMAS L.P.OTIS BRAZIL SERID3 CAYMAN LPOTIS PARTNERS LPJP MORGAN CHASE BANK NAOTIS BRAZIL sea:co CAYMAN LFOTIS PARTNERS IJPFIRST REPUBLIC BANKSHELLPOINT PARTNERS
Locations 12
NEW YORK, NYBROOKLIN, N.Y.NEW YORK NYPORTO«BROOKLYN, N.Y.PARK WESTPORTNEW TOOM, NYUNITED STATERORLANDONEW YORKPALM ROAD VERO BRACHSAN FRANCISCO
Financial Entities 17
DEUTSCHE BANK TRUST 0> AMERICASJP 140eGAN CMASE BANK HAJFKOPGAN CHASE BANK, NASTATE STREET BOSTONJP MORGAN CRASE BANKDEMTSCNE BANK TRUST COMPANY AMERICASDISUTSCHE BANK TRUST CO »ERICASDEUTSCHE BANK TRUST CO ANERICASBNY GUST PANJP MORGAN CRASE BANK NAINC BANK FIRSTSIDE CENTERFAIRWINDS CREDIT UNIONJFMORGAN CHASE BANK, HAMARLIN CAPITAL M&I&6EKENr LWJP MORGAN CHASE BANK FFCJP MORGAN CHASE BANK NAFIRST REPUBLIC BANK
Text Analysis
Tone
Professional
Purpose
This document appears to be a report detailing incoming and outgoing wire transfers, checks, and ACH transactions.
Significance
The document provides a snapshot of financial transactions involving various entities and individuals.
File Info
File Name
EFTA01299814.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.846004
DOJ Source
View on DOJ