Illegal Activity
none
Blackmail
none
Date
2019-06-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing account names and their corresponding balances as of May 31, 2019. It includes a list of entities and individuals with their account balances, including those with large, zero, and negative balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190601
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-06-01
Financial Information
Amounts:339,227.76161,754.82319,826.68242,342.83258,593.81211,500.71597,629.651,009,472.771,009,796.26
Transactions:
- Daily deposit report listing account names and balances.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 33
The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanyNeptune, LLCHyperion Air, LLCPlan D, LLCNES, LLCLSJE, LLCBlood-Horse LLCZorro Management, LLCPrytanee, 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 ServicesAxcis Information Network IncAshley Holdings IncAshley Homestores LtdAshley Real Estate, LLCAshley Distribution Services LtdAshley Global Retail, LLCSSW 2007 LLCKWF 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of account balances, including large, zero, and negative balances.
- Significance
- The document lists various entities and individuals with their corresponding account balances, providing a snapshot of financial holdings.
File Info
- File Name
- EFTA01375108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.869907
- DOJ Source
- View on DOJ