EFTA01299824.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report detailing incoming and outgoing wires, checks, and ACM transactions as of December 28, 2015. It lists various accounts, descriptions of transactions, beneficiaries, and net amounts, along with the names of the issuing banks and their locations.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
DB-SDNY-0028773, DB-SONY-0028774, DB-SDNY-0028775
Date
2015-12-28
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK AG Business PERSHING LLC /REC/PERSHING LLC
Financial Information
Amounts:28000.00291099.642500000.002052.8128000.0013442.842052.8129829.508500.00213670.6728763.0820167.27200000.001364.007813.961500000.00110000.0040000.0040000.001000.00115886.0116780.58
Transactions:
  • INCOME DISTRIBUTION
  • CHECK RECEIVED
  • CHECK NUMBER
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
NORIOUTALICE TULCHIN
Organizations 15
JPMORGAN CHASE BANK, NATD BANK, NASTATE STREET BOSTONDEUTSCHE BANK TRUST CO AMERICASACQUISITION LLCBANK OF AMERICA, N.A., NYSILICON VALLEY BANKFIRSTBANK PUERTO RICODEUTSCHE RANK TRUSTDEUTSCHE BANK TRUST COMPANY AMERICASDEUTSCHE BANK AGPERSHING LLCSTATE STREET BANK AND TRUST COMPANYCITIBANK N.A.REMY CAPITAL PARTNERS, L.P.
Locations 13
NEW YORKNEW YORKNYMEDIA PAPHILADELPHIABOSTONPAWLING NYSANTA CLARASAN JUANLONDONENGLANDHEWITT, NYLOS ANGELES CACALIFORNIA
Financial Entities 9
JPMORGAN CHASE BANK, NATD BANK, NASTATE STREET BOSTONDEUTSCHE BANK TRUST CO AMERICASBANK OF AMERICA, N.A., NYSILICON VALLEY BANKFIRSTBANK PUERTO RICODEUTSCHE BANK AGCITIBANK N.A.
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACM transactions.
Significance
This document provides a snapshot of financial transactions associated with various accounts and entities.
File Info
File Name
EFTA01299824.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.995282
DOJ Source
View on DOJ