Illegal Activity
none
Blackmail
none
Date
2019-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank, listing accounts with large, zero, and negative balances as of June 28, 2019. The report includes account names and corresponding balances for various individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190629
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0083384
- Date
- 2019-06-29
Financial Information
Amounts:1,006,533.23111,612.10240,456.44251,904.10103,796.59320,641.075,007,420.881,011,630.001,011,954.19253,557.87
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 35
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, LLCAshley Distribution Services LTDAshley Global Retail, LLC55w 2007 LLCKWF 2007 LLCCRW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- The document lists account balances for various individuals and entities, potentially relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01383634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.175064
- DOJ Source
- View on DOJ