Illegal Activity
suspicious
Blackmail
none
Date
20170801
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from August 1, 2017, listing accounts with large, zero, and negative balances. It includes several LLCs and trusts with significant financial holdings.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20170801
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 20170801
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances for various LLCs and trusts, which could warrant further investigation for potential financial irregularities.
- Content Type
- none
Financial Information
Amounts:115,568.04100,291.79963,187.55220,653.82232,898.91393,799.66310,898.32398,969.22448,182.147 717 706 442,661,352.64339,360.2421,063,409.1611,486,851.3518 040 613.67
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The document lists several LLCs and trusts with significant balances, which could be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01413912.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.181977
- DOJ Source
- View on DOJ