EFTA01369341.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-06-22

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from June 22, 2019, listing accounts with large, zero, and negative balances. It includes names of individuals, companies, and LLCs along with their respective account balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20190622
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-06-22

Financial Information

Amounts:867,100.00829,000.00819,098.57123,751.20328,779.93272,090.09105,329.89370,922.08233,000.00293,000.00539,000.00475.00352,899.88

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

NANCY AEL DEVANE KATI WANEK-FORSYTHE SHARI WAGNER MARA WAGNER LEAH KUBIS TODD R WANEK RONALD WANEK JOYCE WANEK TRAVIS T. WAGN

Organizations 30

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLS7E, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESRIMBARNES FAMILY LTDAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTD

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances.
Significance: The document lists various accounts and their balances, potentially highlighting accounts that require attention due to their balance status.

File Info

File Name: EFTA01369341.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:06.936255
DOJ Source: View on DOJ