Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial activity report showing various transactions, including ACH debits, outgoing money transfers to Firstbank Puerto Rico, and cash withdrawals. The report lists the dates, amounts, and parties involved in these transactions.
Metadata
- Subject
- Activity - Deimse Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091957, SDNY_GM_00238141
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CYPRESS, INC | Financial | FIRSTBANK PUERTO RICO | Outgoing money transfer to Firstbank Puerto Rico |
| LAUREL, INC. | Financial | FIRSTBANK PUERTO RICO | Outgoing money transfer to Firstbank Puerto Rico |
| MAPLE, INC. | Financial | FIRSTBANK PUERTO RICO | Outgoing money transfer to Firstbank Puerto Rico |
| MICHELLE'S TRANSPORT CO. LLC | Financial | FIRSTBANK PUERTO RICO | Outgoing money transfer to Firstbank Puerto Rico |
| GREAT ST JIM LLC | Financial | FIRSTBANK PUERTO RICO | Outgoing money transfer to Firstbank Puerto Rico |
| NAUTILUS, INC | Financial | FIRSTBANK PUERTO RICO | Outgoing money transfer to Firstbank Puerto Rico |
| THOMAS VVORLD AIR LLC | Financial | FIRSTBANK PUERTO RICO | Outgoing money transfer to Firstbank Puerto Rico |
Financial Information
Amounts:$1.752 34$6.231.951.405175.000.0056.233.703.745250,000.0056,408,703.745450.000.0056,658,703.745200.000 00$7.108.703.745250.000.0057,308,703.74$150,000.00$7,558,703.745200.000.0057,708,703.74510000057,908,703.7451.000 0057.909.703.7457,000.000 0057.910.703 7452.816.288.48$7.001.429.57
Transactions:
- PREAUTHORIZED ACH DEBIT
- OUTGOING MONEY TRANSFER
- CASH WITHDRAWAL
- BOOK TRANSFER CREDIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
AMERICAN EXPRESSFIRSTBANK PUERTO RICOCYPRESS, INCLAUREL, INC.MAPLE, INC.MICHELLE'S TRANSPORT CO. LLCGREAT ST JIM LLCNAUTILUS, INCTHOMAS VVORLD AIR LLC
Locations 3
PUERTO RICONEW YORK850 3RD AVE NEW YORK NY
Financial Entities 2
AMERICAN EXPRESSFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account activity.
- Significance
- The document shows financial transactions, including transfers to Firstbank Puerto Rico and cash withdrawals.
File Info
- File Name
- EFTA01388416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.232500
- DOJ Source
- View on DOJ