Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement showing outgoing money transfers from various accounts. It lists the recipient banks, account numbers, and amounts transferred during the specified period.
Metadata
- Subject
- Activity - lkix)sit Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0078299
- 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 DE PARGNE ILE DE FRANCE | Financial | LSJE, LLC | Outgoing money transfer to CAISSE DE PARGNE ILE DE FRANCE |
| SERAFIN CAAMANO | Financial | CITIBANK, N.A. | Outgoing money transfer to CITIBANK, N.A. A/C 65079303 SERAFIN CAAMANO |
| TROPICAL SHIPPINGANDCONSTRUCTIO N CO | Financial | BANK OF AMERICA, N.A. | Outgoing money transfer to BANK OF AMERICA, N.A., NY A/C 003448902835 TROPICAL SHIPPINGANDCONSTRUCTIO N CO |
| FLETCHER A LARKIN ANDASSOCIATES INC | Financial | SUNTRUST BANK | Outgoing money transfer to SUNTRUST BANK AIC 1000180098088 FLETCHER A LARKIN ANDASSOCIATES INC |
| BARCLAYS B ANK PLC | Financial | LSJE, LLC | Outgoing money transfer to BARCLAYS B ANK PLC |
| LUND AND PULLARA | Financial | WELLS FARGO BANK, NA | Outgoing money transfer to WELLS FARGO BANK, NA NC 2090001165758 LUND AND PULLARA |
Financial Information
Amounts:1.583.60112263.514230.00113,847.1110,163.1591,098.6923.590.7333.435.642,500.0057,026.3740989.7459,526.371'2000°100.516.1119.657.18101,716.11385.00121,373.2915000 GBP
Transactions:
- Outgoing money transfer to WELLS FARGO BANK NA AC 8408965054 RMC ELECTRIC
- Outgoing money transfer to DEL NORTE CREDIT UNION AC 0009951110028 HOUSE INCORPORATED
- Outgoing money transfer to BELLA KLEIN AC7211099346 SOUTHE RN TRUST COMPANY. INC.
- Outgoing money transfer to CAISSE DE PARGNE ILE DE FRANCE
- Outgoing money transfer to CITIBANK, N.A. A/C 65079303 SERAFIN CAAMANO
- Outgoing money transfer to BANK OF AMERICA, N.A., NY A/C 003448902835 TROPICAL SHIPPINGANDCONSTRUCTIO N CO
- Outgoing money transfer to SUNTRUST BANK AIC 1000180098088 FLETCHER A LARKIN ANDASSOCIATES INC
- Outgoing money transfer to BARCLAYS B ANK PLC
- Outgoing money transfer to WELLS FARGO BANK, NA NC 2090001165758 LUND AND PULLARA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 18
WELLS FARGO BANK NARMC ELECTRICDEL NORTE CREDIT UNIONHOUSE INCORPORATEDPrytanee, LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.LSJE, LLCCAISSE DE PARGNE ILE DE FRANCECITIBANK, N.A.BANK OF AMERICA, N.A.TROPICAL SHIPPINGANDCONSTRUCTIO N COSUNTRUST BANKFLETCHER A LARKIN ANDASSOCIATES INCBARCLAYS B ANK PLCWELLS FARGO BANK, NALUND AND PULLARABELLA KLEIN
Locations 3
FRANCENYNC
Financial Entities 7
WELLS FARGO BANK NADEL NORTE CREDIT UNIONCITIBANK, N.A.BANK OF AMERICA, N.A.SUNTRUST BANKBARCLAYS B ANK PLCWELLS FARGO BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account activity, specifically outgoing money transfers.
- Significance
- This document details financial transactions, which could be relevant to investigations.
File Info
- File Name
- EFTA01380123.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.511912
- DOJ Source
- View on DOJ