Illegal Activity
none
Blackmail
none
Date
2019-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing account balances for various individuals and companies as of June 12, 2019. The report highlights large, zero, and negative balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190613
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-06-13
Financial Information
Amounts:885,208.01145,609.10314,156.181,030,587.89398,389.29458,194.571,612,089.931,009,472.77
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 34
The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanyNeptune, LLCHyperion Air, LLCPlan D, LLCNES, LLCLSJE, LLCBlood-Horse LLCZorro Management, LLCPrytanee, LLCKeyhole Partners, LLCThird Lake Partners, LLCDison At Millenia Holdings, LLCZner Court Holdings, LLCLstice Loop Holdings, LLCAbal Club Holdings, LLCAl Club Holdings, LLCAn Marco Holdings, LLCUn Lake Multifamily Holdings, LLCErona Apartments Holdings, LLCUmmer Cove Holdings, LLCRina Landing Holdings, LLCKe Point Holdings LLCSouthern Aggregate Transport ServicesRimarnes Family LTDCis Information Network IncAshley Holdings IncAshley Homestores LTDAshley Real Estate, LLCAshley Distribution Services LTDAshley Global Retail, LLCSSW 2007 LLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists account balances for various individuals and companies, potentially indicating financial activity or holdings.
File Info
- File Name
- EFTA01389144.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.786661
- DOJ Source
- View on DOJ