Illegal Activity
suspicious
Blackmail
none
Date
02/13/19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists accounts with large, zero, and negative balances as of February 13, 2019. It includes names of individuals and entities along with corresponding balance amounts.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076098
- Date
- 02/13/19
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large sums of money associated with various individuals and entities, which may warrant further investigation to determine if any illegal activities are involved.
- Content Type
- none
Financial Information
Amounts:250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00500,000.00
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLC
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a report listing accounts with large, zero, and negative balances.
- Significance
- The document lists several large sums of money associated with various individuals and entities, which may be relevant to an investigation.
File Info
- File Name
- EFTA01378834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.674156
- DOJ Source
- View on DOJ