Illegal Activity
none
Blackmail
none
Date
2019-07-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from July 2, 2019, listing accounts with large, zero, and negative balances. It includes various individuals and companies, along with their respective account balances as of July 1, 2019.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190702
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-07-02
Financial Information
Amounts:652,907.09104,413.10240,456.44250,864.10103,796.59353,158.18318,308.865,007,420.881,011,630.001,011,954.19253,557.87
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
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, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- This document provides a snapshot of account balances for various entities and individuals, potentially useful for financial analysis or investigation.
File Info
- File Name
- EFTA01384326.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.503329
- DOJ Source
- View on DOJ