Illegal Activity
none
Blackmail
none
Date
2016-01
Document Type
financial_report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document details incoming and outgoing financial transactions for a client's account in January 2016. It includes information on transfers, wires, and tax payments, providing a comprehensive overview of the account's financial activity during that period.
Metadata
- Subject
- Incoming and Outgoing Transfers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0090315
- Date
- 2016-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| New Vernon Advisr Inc FBO.I. | FBO | Peter Simon | New Vernon Advisr Inc is acting FBO (For Benefit Of) Peter Simon |
| South Street Capital LP | Investment | GSO | Investment in GSO |
Financial Information
Amounts:$2,280,490.83$120,000$40,000$270,000$20,000$1,100,000$727,714.28$2,776.55$1,074.18$317,142.86$100,000$30,000$50,000$10,000$15,000$12,142.86$735,349$730,000$3,920$1,429$4,569.78
Transactions:
- 7 incoming transfers totaling $2,280,490.83
- 2 preauthorized transfers totaling $1,074.18 from Payroll ASF, DBA Insperity
- 7 outgoing wires totaling $317,142.86
- 3 outgoing transfers totaling $735,349
- 2 preauthorized transfers totaling $4,569.78 GIT LBR PT NJ GIT / LBR PMT and NJ927 PMT NEW JERSEY EFT T
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsInvestment
People 1
Organizations 13
DBW.S. Hills Associates LPWeskids III, L.L.C.Payroll ASF, DBA InsperityBank of AmericaUBS Financial Services Inc.Point 406 Ventures III, L.P.South Street Capital LPGSONew Vernon Advisr Inc FBO.I.New Vernon Advisors, Inc.GIT LBR PT NJ GITNEW JERSEY EFT T
Locations 1
New Jersey
Financial Entities 2
Bank of AmericaUBS Financial Services Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To document incoming and outgoing financial transactions for a client's account in January 2016.
- Significance
- Provides a detailed overview of financial activity, including transfers, wires, and tax payments.
File Info
- File Name
- EFTA01387513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.710053
- DOJ Source
- View on DOJ