Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document presents a list of financial transactions or account balances associated with various entities, including trusts, LLCs, and individuals. The amounts listed are substantial, suggesting significant financial activity.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061218
- Date
- —
Financial Information
Amounts:348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
HBRK ASSOCIATES, LLCNES, LLCJSC INTERIORSLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWW ANEK TRUST OF RW 2007 LLCEW 2007 LLCtiXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.DARREN K. INDYKE PLLCHAZE TRUSTSOUTHERN FINANCIALSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC2017 CATERPILLAR TRUST
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a list of financial transactions or account balances associated with various entities and individuals.
- Significance
- The document lists significant financial amounts associated with various trusts, LLCs, and individuals, potentially indicating financial activity of interest.
File Info
- File Name
- EFTA01369118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.662847
- DOJ Source
- View on DOJ