Illegal Activity
suspicious
Blackmail
none
Date
2017-07-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from 2017-07-28, listing accounts with large, zero, and negative balances. It includes several LLCs and trusts with significant financial holdings.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170728
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances for various LLCs and trusts, which could warrant further investigation for potential illegal activities such as money laundering or tax evasion. However, the report itself does not provide clear evidence of illegal activity.
- Content Type
- none
Financial Information
Amounts:3,822,312.14115,620.21100,291.79963,187.55220,653.82141,777.48259,034.63127,681.57232,956.73410,466.33310,871.92417,384.68448,182.147,717,706.442,659,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.74250,408.43250,417.694,301,898.98
Public Knowledge
- Context
- The document is part of a House Committee investigation, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 17
NEPTUNE, LLCallarR, LLCPLAN D, LLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRw 2007 LLCGEW 2007 LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The document lists several LLCs and trusts with significant balances, potentially indicating financial activity of interest.
File Info
- File Name
- EFTA01371681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.214251
- DOJ Source
- View on DOJ