Illegal Activity
none
Blackmail
none
Date
2014-06-11
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a wire transfer request from Robert L. Mercer to Deutsche Asset & Wealth Management, instructing them to wire $117,898.96 to Edge Yachts Tnc. via Butterfield Bank in Grand Cayman.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Robert L. Mercer
- Recipients
- —
- Document ID
- 1035
- Date
- 2014-06-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert L. Mercer | Client | Deutsche Asset & Wealth Management | Robert L. Mercer is a client of Deutsche Asset & Wealth Management. |
| Edge Yachts Tnc. | Beneficiary | Butterfield Bank (Cayman Limited | Edge Yachts Tnc. is the beneficiary of the wire transfer from Butterfield Bank. |
Notable Quotes 1
Please wire $117,898.96 from my custody account to the below account, referencing invoice number 1035.
Financial Information
Amounts:117,898.96
Transactions:
- Wire transfer of $117,898.96 from Robert L. Mercer's custody account to Edge Yachts Tnc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche Asset & Wealth ManagementThe Bank of New York MellonButterfield Bank (Cayman LimitedEdge Yachts Tnc.High Risk Media
Locations 2
New York, NYGrand Cayman
Financial Entities 2
The Bank of New York MellonButterfield Bank (Cayman Limited
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer from a custody account.
- Significance
- Document shows a financial transaction involving Robert L. Mercer.
File Info
- File Name
- EFTA01403797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.680421
- DOJ Source
- View on DOJ