EFTA01374786.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-01
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement summarizing account activity for several entities, including The Haze Trust, ZORRO MANAGEMENT, LLC, and others. It details transactions such as book transfers, check payments, and interest credits as of March 1, 2019.
Metadata
Subject
Account Activity
Sender
—
Recipients
—
Document ID
DB-SDNY-0069659, SDNY_GM_002 15843
Date
2019-03-01
Relationships 1
Entity 1RelationshipEntity 2Description
LSJE, LLC Financial WELLS FARGO BANK. NA LSJE, LLC made an outgoing money transfer to WELLS FARGO BANK. NA for LEE MCKENZIE CONSULTANTS, LLC.
Financial Information
Amounts:524'564'°37.5550.0057,000.000 00524564,037 55$31,664,037.66$0.00$15,118.17$10,000.00$15,118.17$600.00$5.118.17$600.00$10,000.00$0.00$2,858,177.15$2.495.2552.858.177 15$0.00$2,496.26$283,493.78516,666 675283,493 78$16,666.67$0.00$36.71$36.71$0.00$36.71
Transactions:
  • BOOK TRANSFER DEBIT REF 0531201L FUNDS TRANSFER TO DEP 42952771 FROM TO CLOSE HAZE TRUST ACC 7287
  • BOOK TRANSFER DEBIT REF 0531157L FUNDS TRANSFER TO DEP 35269691 FROM
  • BOOK TRANSFER CREDIT REF 05713221 FUNDS TRANSFER FRMDEP 42966807 FROM
  • CHECK PAID
  • INTEREST CREDIT
  • OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA AC 5737212612 LEE MCKENZIE CONSULTANTS, LLC.
  • INTEREST CREDIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
LEE MCKENZIE
Organizations 8
The Haze TrustZORRO MANAGEMENT, LLCJSC Interiors LLCSOUTHERN TRUST COMPANY, INC.LSJE, LLCGratitude America, LtdWELLS FARGO BANK. NALEE MCKENZIE CONSULTANTS, LLC
Financial Entities 1
WELLS FARGO BANK. NA
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for various accounts.
Significance
The document provides a snapshot of financial transactions for several entities, including transfers, interest credits, and check payments.
File Info
File Name
EFTA01374786.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.213853
DOJ Source
View on DOJ