Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists financial transactions or account balances for various entities, including individuals, companies, and foundations. The entries are associated with monetary values, potentially indicating financial relationships or transactions.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079338
- Date
- —
Financial Information
Amounts:1,038,021.75560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84.00.00.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 23
THE JOCKEYTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEYEQUIBASESOUTHERN FINANCIALNEPTUNEPLAN DJEGE, LLCHBRK ASSOCIATESNES, LLCJSC INTERIORSLSJE, LLCGRATITUDE AMERICABLOOD-HORSEZORRO MANAGEMENTPRYTANEETHE HAZECRW 2007 LLCGEW 2007 LLCWANEK TRUST OFAXCIS INFORMATION NETWORKSOUTHERN TRUST COMPANYDARREN K. INDYKE PLLC
Financial Entities 2
SOUTHERN FINANCIALSOUTHERN TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a list of financial transactions or account balances associated with various entities.
- Significance
- The document lists numerous organizations and individuals along with associated monetary values, potentially indicating financial relationships or transactions. The large amounts associated with 'THE HAZE' and 'SOUTHERN FINANCIAL' are notable.
File Info
- File Name
- EFTA01380791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.228492
- DOJ Source
- View on DOJ