EFTA01375213.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/07/18

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists accounts with zero and negative balances as of December 7, 2018. It includes names of individuals, trusts, and LLCs along with their corresponding balances.

Metadata

Subject: ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0070470, SDNY_GM_00216654
Date: 12/07/18

Financial Information

Amounts:253,184.10406,305.18153,184.10153,184.10253,184.10153,184.101,531,210.82102,039.85203,114.301,531,210.82153,184.10406,368.191,531,210.821,218,108.761,751,323.29350,088.221,000,000.001,000,000.0020,000,000.001,000,000.005,000,000.001,000,000.005,000,000.002,500,000.001,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 10

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list accounts with zero and negative balances as of 12/07/18.
Significance: The document lists various accounts and their balances, potentially for financial review or auditing purposes.

File Info

File Name: EFTA01375213.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:02.273593
DOJ Source: View on DOJ