Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
financial_statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement detailing outgoing money transfers from several accounts on May 3, 2019. It lists the recipients, amounts, and associated banks for each transaction.
Metadata
- Subject
- Activity - Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075468
- Date
- 2019-05-03
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RMC ELECTRIC | financial | WELLS FARGO BANK NA | Outgoing money transfer to WELLS FARGO BANK NA AC 8408965054 RMC ELECTRIC |
| HOUSE INCORPORATED | financial | DEL NORTE CREDIT UNION | Outgoing money transfer to DEL NORTE CREDIT UNION AC 0009951110028 HOUSE INCORPORATED |
| BELLA KLEIN | financial | SOUTHERN TRUST COMPANY, INC. | Outgoing money transfer to BELLA KLEIN AC7211099346 SOUTHE RN TRUST COMPANY. INC. |
| CAISSE D'E PARGNE ILE DE FRANCE | financial | LSJE, LLC | Outgoing money transfer to CAISSE D'E PARGNE ILE DE FRANCE 3 BIS ARCHITE EUR 21000 |
| SERAFIN CAAMANO | financial | CITIBANK, N.A. | Outgoing money transfer to CITIBANK. N.A. AC 65079303 SERAFIN CAAMANO |
| TROPICAL SHIPPINGA NDCONSTRUCTIO N CO | financial | BANK OF AMERICA, N.A., NY | Outgoing money transfer to BANK OF AMERICA, N.A., NY A/C 003448902835 TROPICAL SHIPPINGA NDCONSTRUCTIO N CO |
| FLETCHER A LARKIN ANDASSOCIATES INC | financial | SUNTRUST BANK | Outgoing money transfer to SUNTRUST BANK AIC 1000180098088 FLETCHER A LARKIN ANDASSOCIATES INC |
| LUND AND PULLARA | financial | BARCLAYS BANK PLC | Outgoing money transfer to BARCLAYS BANK PLC MISS |
| LUND AND PULLARA | financial | WELLS FARGO BANK, NA NC | Outgoing money transfer to WELLS FARGO BANK, NA NC 2090001165758 LUND AND PULLARA |
Financial Information
Amounts:1.583.604230.0010,163.1591,098.6923,590 732.500.0040.989.741'2000°19.657.18385.00
Transactions:
- Outgoing money transfer to WELLS FARGO BANK NA AC 8408965054 RMC ELECTRIC $1.583.60
- Outgoing money transfer to DEL NORTE CREDIT UNION AC 0009951110028 HOUSE INCORPORATED $4230.00
- Outgoing money transfer to BELLA KLEIN AC7211099346 SOUTHE RN TRUST COMPANY. INC. $91,098.69
- Outgoing money transfer to CAISSE D'E PARGNE ILE DE FRANCE 3 BIS ARCHITE EUR 21000 $23,590 73
- Outgoing money transfer to CITIBANK. N.A. AC 65079303 SERAFIN CAAMANO $2.500.00
- Outgoing money transfer to BANK OF AMERICA, N.A., NY A/C 003448902835 TROPICAL SHIPPINGA NDCONSTRUCTIO N CO $40.989.74
- Outgoing money transfer to SUNTRUST BANK AIC 1000180098088 FLETCHER A LARKIN ANDASSOCIATES INC $1'2000°
- Outgoing money transfer to BARCLAYS BANK PLC MISS $19.657.18
- Outgoing money transfer to WELLS FARGO BANK, NA NC 2090001165758 LUND AND PULLARA $385.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
WELLS FARGO BANK NARMC ELECTRICDEL NORTE CREDIT UNIONHOUSE INCORPORATEDPrytanee, LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.LSJE, LLCCAISSE D'E PARGNE ILE DE FRANCECITIBANK, N.A.BANK OF AMERICA, N.A., NYTROPICAL SHIPPINGA NDCONSTRUCTIO N COSUNTRUST BANKFLETCHER A LARKIN ANDASSOCIATES INCBARCLAYS BANK PLC
Locations 1
FRANCE
Financial Entities 6
WELLS FARGO BANK NADEL NORTE CREDIT UNIONCITIBANK, N.A.BANK OF AMERICA, N.A., NYSUNTRUST BANKBARCLAYS BANK PLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account activity, specifically outgoing money transfers.
- Significance
- This document details several outgoing money transfers from various accounts, providing insight into financial transactions.
File Info
- File Name
- EFTA01378299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.490826
- DOJ Source
- View on DOJ