Illegal Activity
suspicious
Blackmail
none
Date
January 2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a financial report detailing incoming and outgoing transfers from accounts associated with J Peter Simon during January 2016. It lists the amounts, dates, and sources/destinations of these transfers, including transactions involving South Street Capital L P and William E Simon Sons LLC.
Metadata
- Subject
- PEP - William M.E. Simon Sr. During the time period of review of January 2016 - J Peter Simon — accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0090314
- Date
- January 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document details financial transactions, including transfers from South Street Capital L P and William E Simon Sons LLC, which could be subject to further scrutiny to determine their legitimacy.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| William E Simon Sons LLC | related | J Peter Simon | William E Simon Sons LLC referencing "Guaranteed PYMT -2015 True Upper Memo DTD 01/29/15" (related) to J Peter Simon accounts |
| South Street Capital L P | related | J Peter Simon | South Street Capital L P referencing Distribution (related) to J Peter Simon accounts |
Financial Information
Amounts:$1,559,621.36$739,621.36$1,550,000.00$9,621.36$730,000$9,621.36$174.42$0.81$0.81$0.81$173.61$28,703.77$1,266,131.09$2,406,601.58$125,036.57$112,750$12,179$107.57
Transactions:
- 9 outgoing transfers totaling $1,559,621.36
- 5 transfers totaling $739,621.36
- 5 outgoing wires totaling $1,550,000.00 to client's DB account
- 4 outgoing transfers totaling $9,621.36 as Transfer From Inc To Prin Same Account Stn Dividend Reinvestment
- 1 incoming transfer for $730,000 from client's DB account referencing Distribution
- 4 incoming transfers totaling $9,621.36 Transfer From Inc To Prin Same Account Stn Dividend Reinvestment
- 2 outgoing transfers totaling $174.42
- 1 transfer for $0.81
- 15 outgoing transfers totaling $1,266,131.09
- 12 transfers totaling $2,406,601.58
- 3 incoming wires totaling $125,036.57
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Neuberger BermanSouth Street Capital L PWilliam E Simon Sons LLC
Financial Entities 1
DB account
Text Analysis
- Tone
- Informative
- Purpose
- To document the incoming and outgoing transfers from J Peter Simon's accounts during January 2016.
- Significance
- This document details financial transactions associated with J Peter Simon, potentially for review or investigation purposes.
File Info
- File Name
- EFTA01387512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.069398
- DOJ Source
- View on DOJ