Illegal Activity
none
Blackmail
none
Date
2019-04-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 13, 2019, listing accounts with large, zero, and negative balances. It includes account names, balances, and overdraft amounts.
Metadata
- Subject
- RN/10082289 Daily Deposit Report 20190413
- Sender
- —
- Recipients
- —
- Document ID
- RN/10082289
- Date
- 2019-04-13
Financial Information
Amounts:2,402,692.121,176,514.54238,789.67556,465.02323,008.75100,000.00156,138.37784,664.49158,333.07753,053.45381,289.83831,590.76363,684.62386,322.55749,692.17397,882.14865,844.42592,619.50152,975.737,132,826.351,764,714.73520,568.5021,441,114.531,000,000.00314,658.3350,000,000.0030,000,000.0025,000,000.0015,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 27
IFINFRANDTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHIRD LAKE PARTNERS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of account balances for a specific date, potentially useful for financial analysis or auditing.
File Info
- File Name
- EFTA01384398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.692490
- DOJ Source
- View on DOJ