Illegal Activity
none
Blackmail
none
Date
2019-06-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing account names and balances, highlighting accounts with large, zero, or negative balances as of June 27, 2019. The report includes a variety of individuals, holding companies, and organizations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190628
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-06-28
Financial Information
Amounts:867,100.00829,000.00664,107.99111,600.74240,431.15253,804.10103,796.59323,141.07233,000.00293,000.00539,000.00352,899.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
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, 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 ServicesTrimbarnes Family LTDAxcis Information Network IncAshley Holdings IncAshley Homestores LTDAshley Real Estate, LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To report daily deposit information, specifically focusing on large, zero, and negative balances.
- Significance
- This document provides a snapshot of account balances for various individuals and entities, potentially useful for financial analysis or investigation.
File Info
- File Name
- EFTA01381414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.564736
- DOJ Source
- View on DOJ