EFTA01388414.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement showing financial transactions for multiple accounts under Ikposic Accounts. It includes details of debits, credits, and calculated balances for entities like NEPTUNE, LLC, Hyperion Air, LLC, and others.
Metadata
Subject
Activity - Ikposic Accounts
Sender
—
Recipients
—
Document ID
DB-SDNY-0091953, SDNY_GM_00238137
Date
2019-02-28
Financial Information
Amounts:$0.01$2'177.28$6.724.57$58.54$8,960.39$10.897.41$544.38$200000.00
Transactions:
  • INTEREST CREDIT
  • PREAUTHORIZED ACH DEBIT
  • ADP Tax
  • ADP WAGE PAY
  • ADP PAYROLL FEES
  • CON ED OF NY
  • WELLS FARGO BILL PAYMENT
  • BOOK TRANSFER CREDIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 14
Ikposic AccountsNubi ScrciccsRcixtns SADP TaxADPNEPTUNE, LLCHyperion Air, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCCON ED OF NYWELLS FARGO
Locations 1
NY
Financial Entities 2
DBTCA CheckingWELLS FARGO
Text Analysis
Tone
Informative
Purpose
To provide a record of financial transactions for various accounts.
Significance
This document shows financial activity for multiple accounts, potentially related to a larger investigation.
File Info
File Name
EFTA01388414.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.672953
DOJ Source
View on DOJ