EFTA01375156.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire detail report showing a wire transfer from Neptune LLC to HBRK Associates Inc. The wire was processed on April 26, 2019.
Metadata
Subject
Wire Detail
Sender
—
Recipients
—
Document ID
DB-SDNY-0070362
Date
2019-04-26
Relationships 1
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC Beneficiary HBRK Associates Inc Wire transfer from Neptune LLC to HBRK Associates Inc
Financial Information
Transactions:
  • Wire transfer from NEPTUNE, LLC to HBRK Associates Inc
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
RICHAROKAHN
Organizations 4
DEUTSCHE BANK TR CO AMERICASNEPTUNE, LLCTD BANK NAHBRK Associates Inc
Locations 2
345 PARK AVENUENEW YORK, NY
Financial Entities 2
DEUTSCHE BANK TR CO AMERICASTD BANK NA
Text Analysis
Tone
Informative
Purpose
To provide details of a wire transfer.
Significance
Details a wire transfer involving Neptune LLC and HBRK Associates Inc.
File Info
File Name
EFTA01375156.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.588768
DOJ Source
View on DOJ