Illegal Activity
suspicious
Blackmail
none
Date
2016-01
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details incoming and outgoing financial transactions for a client's account in January 2016. It lists the amounts, dates, and involved parties for various transfers and wires.
Metadata
- Subject
- Incoming and Outgoing Transfers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061270
- Date
- 2016-01
Illegal Activity
- Severity
- suspicious
- Description
- The document lists financial transactions, some of which are large and involve multiple entities. While not inherently illegal, the complexity and volume of transactions could warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| New Vernon Advisr Inc | FBO | Peter Simon | Account is for the benefit of Peter Simon |
| South Street Capital LP | Investment | GSO | Investment in GSO |
Financial Information
Amounts:$2,280,490.83$120,000$40,000$270,000$20,000$1,100,000$727,714.28$2,776.55$1,074.18$317,142.86$100,000$30,000$50,000$10,000$15,000$12,142.86$735,349$730,000$3,920$1,429$4,569.78
Transactions:
- 7 incoming transfers totaling $2,280,490.83
- 2 preauthorized transfers totaling $1,074.18
- 7 outgoing wires totaling $317,142.86
- 3 outgoing transfers totaling $735,349
- 2 preauthorized transfers totaling $4,569.78
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsInvestment
People 1
Organizations 12
W.S. Hills Associates LPWeskids III, L.L.C.Payroll ASFInsperityBank of AmericaUBS Financial Services Inc.Point 406 Ventures III, L.P.South Street Capital LPNew Vernon Advisr IncNew Vernon Advisors, Inc.GIT LBR PT NJ GITNEW JERSEY EFT
Locations 1
New Jersey
Financial Entities 2
Bank of AmericaUBS Financial Services Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To document incoming and outgoing financial transactions for a client's account.
- Significance
- Details financial transactions, including amounts, dates, and involved parties.
File Info
- File Name
- EFTA01369152.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.079982
- DOJ Source
- View on DOJ