EFTA01375176.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/26/2019
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a wire transfer detail showing a transaction from Zorro Management t C to FIBRK Associates Inc. The wire was processed on April 26, 2019.
Metadata
Subject
Wire Detail
Sender
—
Recipients
—
Document ID
—
Date
04/26/2019
Relationships 1
Entity 1RelationshipEntity 2Description
Zorro Management t C Financial FIBRK Associates Inc Zorro Management is sending a wire transfer to FIBRK Associates Inc.
Financial Information
Transactions:
  • Wire transfer from Zorro Management t C to FIBRK Associates Inc
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
RICHAROKAHN
Organizations 3
DEUTSCHE BANK TR CO AMERICASZorro Management t CFIBRK Associates Inc
Locations 3
NEW YORK, NYNew YorkNY
Financial Entities 1
DEUTSCHE BANK TR CO AMERICAS
Text Analysis
Tone
Informative
Purpose
To provide details of a wire transfer.
Significance
Details a wire transfer between Zorro Management and FIBRK Associates.
File Info
File Name
EFTA01375176.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.460171
DOJ Source
View on DOJ