Illegal Activity
none
Blackmail
none
Date
2007-2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists financial transactions associated with various entities, including trusts and LLCs. It appears to be a summary of financial activity, potentially for accounting or legal purposes.
Metadata
- Subject
- Financial Transactions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060703
- Date
- 2007-2017
Financial Information
Amounts:398,182.142,503,667.840.000.000.000.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 17
PRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDDARREN K. INDYKE PLLCSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To list financial transactions associated with various entities and trusts.
- Significance
- The document lists significant financial transactions involving various trusts and LLCs, potentially relevant to an investigation.
File Info
- File Name
- EFTA01368783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.223201
- DOJ Source
- View on DOJ