Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document presents a list of financial amounts associated with various LLCs and trusts. It appears to be a record of financial transactions or holdings.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84.00.00.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 17
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 2000
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a list of financial amounts associated with various LLCs and trusts.
- Significance
- The document lists financial amounts associated with various entities, potentially indicating financial transactions or holdings.
File Info
- File Name
- EFTA01373308.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.903763
- DOJ Source
- View on DOJ