Illegal Activity
none
Blackmail
none
Date
2019-07-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from db.com, listing account names and balances as of July 2, 2019. It includes accounts with large, zero, and negative balances.
Metadata
- Subject
- M10082289 Daily Deposit Report 20190703
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- —
- Date
- 2019-07-03
Financial Information
Amounts:602,504.77240,456.44672,329.52214,187.63353,158.185,007,420.881,011,630.001,011,954.19253,557.87253,558.921,002,777.89
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 34
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, 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 SERVICESTRIM8ARNES FAMILY LTDAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists account balances for various individuals and LLCs, potentially relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01376737.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.758516
- DOJ Source
- View on DOJ