EFTA01299817.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/17/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report of incoming and outgoing wires, checks, and ACH transactions from November 17, 2016. It lists various entities and individuals involved in these transactions, along with associated amounts.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
MBS01000
Date
11/17/2016
Relationships 3
Entity 1RelationshipEntity 2Description
DLJ LBO PLANS MANAGEMENT business PERSHING LLC DLJ LBO PLANS MANAGEMENT CORPORATION is associated with PERSHING LLC
REX R MCMACKIN financial FIRST REPUBLIC BANK REX R MCMACKIN has accounts at FIRST REPUBLIC BANK
THE REX MCMACKIN FAMILY TRUST financial FIRST REPUBLIC BANK THE REX MCMACKIN FAMILY TRUST has accounts at FIRST REPUBLIC BANK
Financial Information
Amounts:1174.00100000.004900.0020000.0026749228.0040000.00
Transactions:
  • INCOMING/OUTGOING WIRES
  • CHECKS
  • ACH REPORT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
DEAN GRAHAM SOLLCARLA G SOLLJOHN CROCKERREX R MCMACKIN
Organizations 12
CITIBANK N.A.CSFBUS33AIDDLJ LBO PLANS MANAGEMENTDLJ LBO PLANS MANAGEMENT CORPORATIOPERSHING LLCFIRSTBANK PUERTO RICOJPMORGAN CHASE BANK NATIONAL ASSOCIATIONSTATE STREET BOSTONJPMORGAN (MASS BANK NATIONAL ASSOCIATIONDEUTSCHE BANK TRUST CO AMERICASFIRST REPUBLIC BANKRIPPLEWOOD ADVISORS LLC
Locations 14
NEW YORK NYSAN JUANPR270 PARK AVENUE7 WEATHERLY DRCOTO DE CAZA CABOSTONMA1209 ORANGE STWILMINGTON DESAN FRANCISCO CA23 CANDLEBUSHIRVINE,CAUNITED STATES
Financial Entities 6
CITIBANK N.A.FIRSTBANK PUERTO RICOJPMORGAN CHASE BANK NATIONAL ASSOCIATIONSTATE STREET BOSTONDEUTSCHE BANK TRUST CO AMERICASFIRST REPUBLIC BANK
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
The document details financial transactions involving various entities and individuals.
File Info
File Name
EFTA01299817.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.258966
DOJ Source
View on DOJ