Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Financial Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists financial transactions or account balances for various entities. The document includes a confidentiality disclaimer.
Metadata
- Subject
- Financial Transactions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063441
- Date
- —
Financial Information
Amounts:253,560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84.00.00.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 30
THE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCMOM SOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To list financial transactions or account balances associated with various entities.
- Significance
- The document lists financial transactions or account balances for various entities, potentially related to an investigation.
File Info
- File Name
- EFTA01370543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.381104
- DOJ Source
- View on DOJ