Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of LLCs with associated financial amounts. It appears to be a financial record or statement.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063655
- Date
- —
Financial Information
Amounts:135,409.2634,927446,835332,622.83348,409.05312,95166,728.21251,023.47373,600454,724.08349,072.22398,182.12,503,667.84.00.00.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 16
NEPTUNE, LLCPLAN D, LLCJEGE, LLCPLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a financial record or statement listing various LLCs and associated monetary values.
- Significance
- The document lists financial transactions associated with various LLCs, which may be relevant to an investigation.
File Info
- File Name
- EFTA01370681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.003439
- DOJ Source
- View on DOJ