Illegal Activity
none
Blackmail
none
Date
2019-05-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email forwards a screenshot of a rejected Business Internet Banking wire transfer case involving Mizner Court Holdings LLC. It includes details about the company, bank information, and related entities like GENERALATLANTIC and UNPEMANN FAMILY.
Metadata
- Subject
- RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin I, Natalie Barak
- Document ID
- DB-SDNY-0069931 SDNY_GM_002 16115
- Date
- 2019-05-07
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mizner Court Holdings LLC | business | Mizner Court Multifamily Ventures LLC | Related companies, possibly parent/subsidiary or joint venture. |
| Mizner Court Holdings LLC | financial | BANK OF AMERICA, NA, NY | Bank account relationship |
| GENERALATLANTIC | relationship | Mizner Court Holdings LLC | Relationship mentioned |
| UNPEMANN FAMILY | relationship | Mizner Court Holdings LLC | Relationship mentioned |
| SOUTHERN FINANCIAL | relationship | Mizner Court Holdings LLC | Relationship mentioned |
Financial Information
Assets:
- OPERATING ACCOUNT
Transactions:
- Business Internet Banking Wire transfer rejected
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Mizner Court Holdings LLCMizner Court Multifamily Ventures LLCBANK OF AMERICA, NA, NYGENERALATLANTICUNPEMANN FAMILYSOUTHERN FINANCIAL
Locations 2
MIAMI FL 33137NEW YORK NY
Financial Entities 1
BANK OF AMERICA, NA, NY
Text Analysis
- Tone
- Informative
- Purpose
- To share information about a rejected Business Internet Banking wire transfer case.
- Significance
- Details a rejected wire transfer and associated entities, potentially relevant for understanding financial activities.
File Info
- File Name
- EFTA01374957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.943569
- DOJ Source
- View on DOJ