Illegal Activity
none
Blackmail
none
Date
2019-06-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from June 15, 2019, listing accounts with large, zero, and negative balances. It includes names of individuals and organizations along with their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190615
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-06-15
Financial Information
Amounts:867,100.00829,000.00655,036.74142,909.10314,156.181,025,609.74100,000.00432,152.78233,000.00293,000.00539,000.00352,899.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.NEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, 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 LTDASHLEY HOLDINGS INCASHLEY HOMESTORES LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- This document lists accounts with large balances, which could be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01384176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.271887
- DOJ Source
- View on DOJ