EFTA01361696.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/15114
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement detailing transactions within an FDIC insured bank account for ERN FINANCIAL LLC. It includes information about interest reinvested and provides contact information for the client advisor, Daniel Safiba.
Metadata
Subject
Transactions by Type of Activity
Sender
—
Recipients
—
Document ID
DB-SDNY-0050921
Date
12/15114
Relationships 1
Entity 1RelationshipEntity 2Description
DAN Client Advisor DANIEL SAFIBA DAN is the client advisor, identified as DANIEL SAFIBA
Financial Information
Amounts:5.55 USD0.00 USD
Transactions:
  • FDIC Insured Bank Deposits
  • INSURED DEPOSITS INTEREST REINVESTED
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
DANDANIEL SAFIBA
Organizations 2
FDICERN FINANCIAL LLC
Locations 4
UNITED STATES345 PARK AVENUE 26Th FLOORNEW YORKNY 10154
Text Analysis
Tone
Informative
Purpose
To provide a statement of transactions and account information.
Significance
This document details financial transactions within an FDIC insured bank account.
File Info
File Name
EFTA01361696.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.389696
DOJ Source
View on DOJ