Illegal Activity
suspicious
Blackmail
none
Date
01/04/19
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing large, zero, and negative balances for various accounts held by individuals, trusts, and LLCs. It provides a snapshot of financial activity as of 01/04/19.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082906, SDNY_GM_00229090
- Date
- 01/04/19
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large financial transactions and balances, which could be suspicious depending on the context and source of funds. Further investigation would be needed to determine if any illegal activity is involved.
- Content Type
- none
Financial Information
Amounts:534,302.61103,524.42153,512.31407,207.621,220,488.241,754,744.37.00350,795.112,002,778.081,000,000.0020,000,000.002,500,000.005,000,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.00
Public Knowledge
- Context
- The document lists financial information which is generally not public knowledge and could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 11
Ashley Holdings IncKeyhole Partners, LLCThird Lake Partners, LLCAddison at Millenia Holdings, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWanek Trust of 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of financial holdings and transactions for various individuals and entities, potentially relevant for investigations or financial analysis.
File Info
- File Name
- EFTA01383222.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.301149
- DOJ Source
- View on DOJ