Illegal Activity
none
Blackmail
none
Date
2017-06-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing entities with large, zero, and negative balances as of June 22, 2017. It includes the names of various LLCs, trusts, and financial companies along with their corresponding balances.
Metadata
- Subject
- Large, Zero and Negative Balances
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01413816
- Date
- 2017-06-22
Financial Information
Amounts:156,217.67100,591.79963,187.55230,331.42202,849.30371,153.59211,981.85436,089.56579,892.21598,482.147,726,429.4410,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various entities.
- Significance
- This document lists entities with significant balances, potentially indicating financial activity of interest.
File Info
- File Name
- EFTA01413816.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.779793
- DOJ Source
- View on DOJ