EFTA01375180.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
2026-02-07T18:42
Summary
This document details a wire transfer of $500,000.00 USD from Deutsche Bank to HBRK Associates Inc. The transaction was processed on April 26, 2019.
Metadata
Subject
Wire Detail
Sender
—
Recipients
—
Document ID
DB-SDNY-0070409
Date
04/26/2019
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TR CO AMERICAS Financial Transaction HBRK Associates Inc Deutsche Bank is sending a wire transfer to HBRK Associates Inc.
Financial Information
Amounts:500,000.00 USD
Transactions:
  • Wire transfer of $500,000.00 USD from Plan D U.0 ODA to HBRK Associates Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE BANK TR CO AMERICASTD BANK. NAHBRK Associates Inc
Locations 1
NEW 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
EFTA01375180.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.345302
DOJ Source
View on DOJ