Illegal Activity
none
Blackmail
none
Date
2019-06-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from June 4, 2019, listing account names and balances, including large, zero, and negative balances. It includes accounts for individuals, various LLCs, and organizations like The Jockey Club and Equibase Company.
Metadata
- Subject
- RM0082289 Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-06-04
Financial Information
Amounts:1,229,521.81153,134.82319,826.681,590,767.83329,725.26211,500.711,612,089.931,009,472.771,009,796.26
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 33
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, 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 SERVICESAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC55W 2007 LLCKWF 2007 LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists account balances for various individuals and companies, potentially indicating financial activity or holdings.
File Info
- File Name
- EFTA01379093.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.573206
- DOJ Source
- View on DOJ