Illegal Activity
none
Blackmail
none
Date
2019-06-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from June 27, 2019, listing accounts with large, zero, and negative balances. It includes names of individuals, organizations, and their corresponding balances as of June 26, 2019.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190627
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-06-27
Financial Information
Amounts:867,100.00829,000.00669,447.76111,600.74244,609.15253,804.10103,796.59323,166.68233,000.00293,000.00539,000.00352,899.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCTRIMBARNES FAMILY LTDAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, 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 SERVICES
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- This document lists accounts with significant balances, potentially highlighting areas of interest for financial oversight.
File Info
- File Name
- EFTA01373477.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.579584
- DOJ Source
- View on DOJ