Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a financial record listing transactions or balances for various entities, including LLCs and trusts. The presence of entities like 'THE HAZE TRUST' and the large amounts could be significant and warrant further investigation.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0073546
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document lists financial transactions involving various LLCs and other entities. The presence of entities like 'THE HAZE TRUST' and the large amounts could be suspicious and warrant further investigation.
- Content Type
- none
Financial Information
Amounts:760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 17
JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCISJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007
Text Analysis
- Tone
- neutral
- Purpose
- The document appears to be a financial record listing transactions or balances for various entities.
- Significance
- The document lists financial transactions involving various LLCs and other entities. The large amounts and the presence of entities like 'THE HAZE TRUST' could be significant.
File Info
- File Name
- EFTA01377022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.735514
- DOJ Source
- View on DOJ