Illegal Activity
none
Blackmail
none
Date
12/18/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report detailing incoming and outgoing financial transactions, including wires, checks, and ACH transfers, for various accounts at different banks. It lists the beneficiaries, issuers, and amounts involved in these transactions as of December 18, 2018.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- MBS01000
- Date
- 12/18/2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GB REVOCABLE TRUST | Beneficiary | PERSHING | GB REVOCABLE TRUST is a beneficiary of PERSHING LLC |
| WEST INVESTMENT HOLDINGS | Beneficiary | DEUTSCHE BANK TRUST COMPANY AMERICAS | WEST INVESTMENT HOLDINGS is a beneficiary of DEUTSCHE BANK TRUST COMPANY AMERICAS |
| ELI UNGAR | Beneficiary | DEUTSCHE BANK TRUST COMPANY AMERICAS | ELI UNGAR is a beneficiary of DEUTSCHE BANK TRUST COMPANY AMERICAS |
| DONNA KRASNEY | Investment Account | THE HUNTINGTON NATIONAL BANK | DONNA KRASNEY has an investment account with THE HUNTINGTON NATIONAL BANK |
Financial Information
Amounts:33451025.250000.00300000.00220000.00100000.0030000.0050000.0030000.0030000.004970000.005000.007601.006821.40
Transactions:
- Incoming/Outgoing wires, checks and ACH transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
DEUTSCHE BANKSTATE STREET BANK AND TRUST COMPANYPERSHINGDEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK TRUST CO. MIMICSIGNATURE BANKGOLDENTREE ASSET MANAGEMENT LPGEH CAPITALDEUTSCHE BANK AG LONDONTHE HUNTINGTON NATIONAL BANKJPMORGAN CHASE 'Jam, NA82 SOCIAL MEDIU LLC DBA CRYPTO PR LAB
Locations 11
NEW YORK NYBOSTON MASACRAMENTO CAORPINGTON AVE SUITE 810 EVANST ON ILNEW YORK NYENGLEWOOD NJFORT WORTH TXCOLUMBUS OHPEPPER PIKE ORSEATTLE WAPANAMA CITY
Financial Entities 5
DEUTSCHE BANKSTATE STREET BANK AND TRUST COMPANYSIGNATURE BANKTHE HUNTINGTON NATIONAL BANKJPMORGAN CHASE 'Jam, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- This document details financial transactions involving various individuals and entities through different banks.
File Info
- File Name
- EFTA01299820.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.443561
- DOJ Source
- View on DOJ