Illegal Activity
suspicious
Blackmail
none
Date
2017-11-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report from November 25, 2017, listing accounts with large, zero, and negative balances. It includes several LLCs and trusts with significant financial holdings.
Metadata
- Subject
- FO400 22 D it Deposit Report 20171125
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01413918
- Date
- 2017-11-25
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large sums of money in various LLCs and trusts, which could be indicative of money laundering or tax evasion, but further investigation is needed.
- Content Type
- none
Financial Information
Amounts:137,953.37436,928.15590,098.06237 217.21466,253.68155,927.74333,842.87198,182.142 503 667.8449,121,047.269,057,769.5212,075,382.96
Transactions:
- Deposit Report
Public Knowledge
- Context
- The document contains financial information about various entities, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 11
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INCSOUTHERN FINANCIAL LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INCSOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a deposit report listing accounts with large, zero, and negative balances.
- Significance
- The document lists several LLCs and trusts with significant balances, potentially relevant for financial investigation.
File Info
- File Name
- EFTA01413918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.391442
- DOJ Source
- View on DOJ