EFTA01360375.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-11
Document Type
fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a fax from Robert L. Mercer to Deutsche Asset & Wealth Management requesting a wire transfer of $117,898.96 to Butterfield Bank (Cayman) Limited for final credit to Edge Yach. The document includes banking details and verification information.
Metadata
Subject
Wire Transfer Request
Sender
Robert L. Mercer
Recipients
—
Document ID
1035
Date
2014-06-11
Relationships 2
Entity 1RelationshipEntity 2Description
Robert L. Mercer Client Deutsche Asset & Wealth Management Robert L. Mercer is a client of Deutsche Asset & Wealth Management.
Robert L. Mercer Beneficiary Edge Yach Edge Yach is the beneficiary of the wire transfer requested by Robert L. Mercer.
Notable Quotes 1
Please wire $117,898.96 from my custody account 4/0813 to the below account, referencing invoice number 1035.
Financial Information
Amounts:117,898.96 USD
Transactions:
  • Wire transfer of $117,898.96 from custody account 4/0813 to Butterfield Bank (Cayman) Limited for final credit to Edge Yach.
Public Knowledge
Context
Robert Mercer is a well-known figure, and his financial transactions could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Robert L. Mercer
Organizations 4
Deutsche Asset & Wealth ManagementThe Bank of New York MellonButterfield Bank (Cayman) LimitedEdge Yach
Locations 2
New York, NYCayman
Financial Entities 2
The Bank of New York MellonButterfield Bank (Cayman) Limited
Text Analysis
Tone
Professional
Purpose
To request a wire transfer from Robert L. Mercer's custody account to a beneficiary account.
Significance
This document represents a financial transaction involving Robert L. Mercer and offshore banking.
File Info
File Name
EFTA01360375.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.612714
DOJ Source
View on DOJ