Illegal Activity
suspicious
Blackmail
none
Date
2017-11-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report from November 2, 2017, listing balances for various LLCs and trusts. The report highlights large sums of money, potentially warranting further scrutiny.
Metadata
- Subject
- Deposit Report 20171102
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01413917
- Date
- 2017-11-02
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain direct evidence of illegal activity, but the large sums and multiple LLCs could be considered suspicious and warrant further investigation.
- Content Type
- none
Red Flags 1
- Large balances in multiple LLCs and trusts may warrant further investigation.
Financial Information
Amounts:165,204.86437,789.60590,451.82302,981.09185,927.74348,182.143,797,351.55164,610.7549,121,047.269,057,769.52
Public Knowledge
- Context
- The large sums of money involved could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TR TSOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of deposit balances for various entities.
- Significance
- The document lists large deposit balances for several LLCs and trusts, potentially indicating significant financial activity.
File Info
- File Name
- EFTA01413917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.616826
- DOJ Source
- View on DOJ