Illegal Activity
none
Blackmail
none
Date
2019-06-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from June 11, 2019, listing accounts with large, zero, and negative balances. It includes account numbers, names, and balances for various entities and individuals.
Metadata
- Subject
- RN/10082289 Daily Deposit Report 20190611
- Sender
- —
- Recipients
- —
- Document ID
- RN/10082289
- Date
- 2019-06-11
Financial Information
Amounts:1,814,037.16152,668.70330,106.181,090,730.68100,000.0027,333.18-398,944.68458,194.571,612,089.931,009,472.77
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 33
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.NEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLC8L000-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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 LLC
Text Analysis
- Tone
- Neutral
- 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 that require further scrutiny due to their size or unusual activity.
File Info
- File Name
- EFTA01384832.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.575091
- DOJ Source
- View on DOJ