Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing account names and balances. It highlights accounts with large, zero, or negative balances as of May 2, 2019.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190503
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-05-03
Financial Information
Amounts:502,257.79604,733.35200,563.51367,915.50516,298.57158,916.93248,970.44196,878.16163,966.47113,847.11397,882.14865,844.42250,000.00479,054.27596,312.862,652,366.562,958,913.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 33
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCNES, 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 SERVICESAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists account balances, potentially highlighting accounts of interest due to their size or lack of activity.
File Info
- File Name
- EFTA01384374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.449880
- DOJ Source
- View on DOJ