Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a wire transfer detail showing a transfer of $500,000.00 USD from Ran D LC ODA to HBRK Associates Inc through Deutsche Bank and TD Bank NA on April 26, 2019. The transaction was processed by RICHARDKAHN.
Metadata
- Subject
- Wire Detail
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070366, SDNY GM_00216550
- Date
- 2019-04-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ran D LC ODA | Financial | HBRK Associates Inc | Wire transfer from Ran D LC ODA to HBRK Associates Inc |
Financial Information
Amounts:500.000 00 USD
Transactions:
- Wire transfer of 500,000.00 USD from Ran D LC ODA to HBRK Associates Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DEUTSCHE BANK TR CO AMERICASTD 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 significant financial transaction.
File Info
- File Name
- EFTA01375160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.988192
- DOJ Source
- View on DOJ