Illegal Activity
suspicious
Blackmail
none
Date
2018-03-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts, including several LLCs and trusts. The report highlights significant financial activity that may warrant further scrutiny.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20180324
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-24
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't indicate illegal activity, but the large sums and the use of LLCs and trusts could be suspicious and warrant further investigation.
- Content Type
- none
Red Flags 1
- Large balances in various LLCs and trusts may warrant further investigation.
Financial Information
Amounts:389,515.00133,020.69633,421.84446 835 08341,234.57398,182.14245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85
Transactions:
- Dail Deposit Report
Public Knowledge
- Context
- The report details financial transactions of various entities, which could be of interest to the media if the entities are involved in any controversial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE LLCLSJE, LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDDARREN K. INDYKE PLLCTHE HAZE TRUST
Locations 1
AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The document lists several LLCs and trusts with significant balances, potentially indicating financial activity of interest.
File Info
- File Name
- EFTA01414143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.530409
- DOJ Source
- View on DOJ