Illegal Activity
none
Blackmail
none
Date
11/10/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report of incoming and outgoing wire transfers and checks dated 11/10/2014. It lists various beneficiaries and issuers along with transaction amounts.
Metadata
- Subject
- INCOMING/OUTGOING WIRES, CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/10/2014
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PERSHING LLC | Beneficiary | AQUILINE HOLDINGS LID | Aquiline Holdings LTD is listed as a beneficiary of a wire transfer from Pershing LLC |
| PERSHING LLC | Beneficiary | AQUILINE mammas LLC | Aquiline mammas LLC is listed as a beneficiary of a wire transfer from Pershing LLC |
| DEUTSCHE BANK TRUST CO. AHERIC | Beneficiary | NAOMI. NIOOLLS | Naomi Niolls is listed as a beneficiary of a wire transfer from Deutsche Bank Trust Co. Aheric |
| FROST BANK | Beneficiary | LESIKAR FAHILY PARTNERSHIP LTD | Lesikar Fahily Partnership LTD is listed as a beneficiary of a wire transfer from Frost Bank |
| NSW BANK USA, NA | Beneficiary | INDEPENDENT FEATURE PROJECT, INC. | Independent Feature Project, Inc. is listed as a beneficiary of a wire transfer from NSW Bank USA, NA |
| WELLS FARGO BANK NA | Beneficiary | KNACHATUR POCOSTAN | Knachatur Pocostan is listed as a beneficiary of a wire transfer from Wells Fargo Bank NA |
| THE TALBOT BANK OF EASTON MD | Beneficiary | BENSON AND MANDOLD, LLC | Benson and Mandold, LLC is listed as a beneficiary of a wire transfer from The Talbot Bank of Easton MD |
| DANK OF AMERICA, N.A., NY | Beneficiary | COURTNEY E | Courtney E is listed as a beneficiary of a wire transfer from Dank of America, N.A., NY |
Financial Information
Amounts:2317761.3716465728.231292958.769185354.4471.004100.005000.0020000.0032000.0050000.0050624.2440000.0025.0010000.0060000.006245.8440.00
Transactions:
- Wire transfers
- Checks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 17
PERSHING LLCAQUILINE HOLDINGS LIDAQUILINE HOLDINGS LLCDEUTSCHE BANK TRUST CO. AHERICAQUILINE FINANCIAL SVCS FOND LFAQUILINE mammas LLCAQUILINE HOLDINGS MC NAPLES CORPORAQUILINE FINCL SVC-5 FUNDFROST BANKLESIKAR FAHILY PARTNERSHIP LTDNSW BANK USA, NAINDEPENDENT FEATURE PROJECT, INC.WELLS FARGO BANK KAWELLS FARGO BANK NABENSON AND MANDOLD, LLCDANK OF AMERICA, N.A., NYTHE TALBOT BANK OF EASTON MD
Locations 14
JERSEY CITY, NJVE FL 24 NEW 1001( NYNEW YORK NYNAPLES CORPOR ATE UGLAND HOUSE SOUTH CHOROI SIRESCAYMAN ISLANDS GRANDLOS ANGELES CASAN ANTONIOWORTH TXFOLSOM CASAN FRANCISCO, CABURBANK, CAEASTON MIDCAXTON VAOAKTCti VA
Financial Entities 8
PERSHING LLCDEUTSCHE BANK TRUST CO. AHERICFROST BANKNSW BANK USA, NAWELLS FARGO BANK KAWELLS FARGO BANK NADANK OF AMERICA, N.A., NYTHE TALBOT BANK OF EASTON MD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wire transfers and checks.
- Significance
- This document provides a record of financial transactions involving various individuals and organizations.
File Info
- File Name
- EFTA01299818.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.374833
- DOJ Source
- View on DOJ