Illegal Activity
none
Blackmail
none
Date
2014-05-05
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a letter from Rebekah Mercer of the Mercer Family Foundation to Mary Ann Coleman at Deutsche Bank requesting a wire transfer of $100,000 to the Job Creators Network Foundation. The document includes bank details for the transfer.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Rebekah Mercer, Mercer Family Foundation
- Recipients
- Mary Ann Coleman, Deutsche Bank Trust Company Americas
- Document ID
- EFTA01400922
- Date
- 2014-05-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mercer Family Foundation | Financial | Job Creators Network Foundation | Mercer Family Foundation is wiring money to Job Creators Network Foundation |
| Rebekah Mercer | Employment/Leadership | Mercer Family Foundation | Rebekah Mercer is associated with the Mercer Family Foundation |
| Mary Ann Coleman | Employment | Deutsche Bank Trust Company Americas | Mary Ann Coleman works at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Please wire $100,000 from the foundation to the following:
Financial Information
Amounts:$100,000
Transactions:
- Wire transfer of $100,000 from Mercer Family Foundation to Job Creators Network Foundation
Public Knowledge
- Context
- The Mercer Family Foundation is known for its political contributions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Mercer Family FoundationDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementBank of AmericaJob Creators Network Foundation
Locations 3
240 Riverside Boulevard, Suite 24A, New York, New York 10069New York345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Bank of AmericaDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of $100,000 from the Mercer Family Foundation to the Job Creators Network Foundation.
- Significance
- This document shows a financial transaction between the Mercer Family Foundation and the Job Creators Network Foundation.
File Info
- File Name
- EFTA01400922.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.118582
- DOJ Source
- View on DOJ