Illegal Activity
none
Blackmail
none
Date
2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists financial transactions and holdings associated with various trusts and companies, including the Caterpillar Trust and Southern Trust Company. It includes amounts and entity names, potentially related to an investigation.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063656
- Date
- 2017
Financial Information
Amounts:14,999,000.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.1251,912.4
Public Knowledge
- Context
- The document lists financial transactions and entities, which could be of interest to the media if related to a public figure or investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
CATERPILLAR TRUSTFORSYTHE GRATAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDDARREN K. INDYKE PLLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009GEW 2009
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a list of financial transactions or holdings associated with various trusts and companies.
- Significance
- The document lists significant financial amounts associated with various entities, potentially relevant to an investigation.
File Info
- File Name
- EFTA01370682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.695095
- DOJ Source
- View on DOJ