Illegal Activity
none
Blackmail
none
Date
2019-05-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances as of May 14, 2019. It includes account names, categories, and balance amounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-05-15
Financial Information
Amounts:740,590.36183,565.41334,537.08347,266.97269,453.32397,882.146,161,376.00881,125.00941,125.00816,965.001,712,816.00595,844.42479,054.27
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCWANEK TRUST OF 2000KEYHOLE 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 INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTD
Text Analysis
- Tone
- Neutral
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of account balances for a specific date, potentially used for financial monitoring or auditing.
File Info
- File Name
- EFTA01381932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.176605
- DOJ Source
- View on DOJ