Illegal Activity
none
Blackmail
none
Date
2019-06-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from June 20, 2019, listing accounts with large, zero, and negative balances. It includes names of individuals, organizations, and LLCs along with their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190620
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-06-20
Financial Information
Amounts:867,100.00829,000.001,545,984.95138,499.10327,506.18291,939.71105,329.89348,157.01233,000.00293,000.00539,000.00352,899.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCNEPTUNE, 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 SERVICES DTRIMBARNES FAMILY LTDAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The document lists various entities and individuals with their corresponding account balances, potentially highlighting accounts of interest.
File Info
- File Name
- EFTA01377572.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.423134
- DOJ Source
- View on DOJ