Illegal Activity
suspicious
Blackmail
none
Date
2016-08-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report from August 3, 2016, listing large, zero, and negative balances for several accounts. It includes the account names and their corresponding balances.
Metadata
- Subject
- Deposit Report 20160804
- Sender
- Datiiii
- Recipients
- RM CODE
- Document ID
- 82289
- Date
- 2016-08-03
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances, some of which are negative. This could be indicative of financial irregularities, but further investigation is needed.
- Content Type
- none
Notable Quotes 1
LARGE, ZERO AND NEGATIVE BALANCES
Financial Information
Amounts:139,471.98413,032.73218,927.38111,845.00103 495.56166,489.82344,136.971,486,564.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The document lists several companies with their respective balances, some of which are large.
File Info
- File Name
- EFTA01414973.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.475547
- DOJ Source
- View on DOJ