EFTA01372309.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

06/18/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report listing accounts with large, zero, and negative balances as of June 18, 2019. The report includes various individuals and organizations, and the listed balances may warrant further investigation for potential financial irregularities.

Metadata

Subject: RM0082289 Daily Deposit Report 20190619
Sender: —
Recipients: —
Document ID: RM0082289
Date: 06/18/19

Illegal Activity

Severity: suspicious
Description: The report lists accounts with large, zero, and negative balances. While not inherently illegal, these balances could be indicative of suspicious financial activity and warrant further investigation.
Content Type: none

Red Flags 1

Large balances in various accounts, including some with zero balances, may warrant further investigation.

Financial Information

Amounts:867,100.00829,000.001,342,145.97138,499.10312,506.18356,433.07143,975.61476,215.29233,000.00293,000.00539,000.00352,899.88

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE SHARI WAGNER MARA WAGNER LEAH KUBIS TODD R WANEK RONALD & JOYCE WANEK

Organizations 30

PRYTANEE, LLCTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, 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 SERVICESTRIMBARNES FAMILY LTDAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTD

Text Analysis

Tone: Neutral
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document lists accounts with potentially unusual balances, which could be relevant for financial analysis or investigation.

File Info

File Name: EFTA01372309.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:44.421276
DOJ Source: View on DOJ