Illegal Activity
suspicious
Blackmail
none
Date
2018-02-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a daily deposit report listing large balances for various LLCs and trusts. It highlights accounts with large, zero, and negative balances as of February 7, 2018.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20180208
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-02-08
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't indicate illegal activity, but the large sums and the nature of the entities (LLCs, 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:387,695.00250,511.90239,245.56463 079.08143,132.44198,182.141,549,748.46365,988.5349,233,909.777,013,127.536 096 966 11
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE LLCRATIT DE AMERICA LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTD
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
- EFTA01415015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.803080
- DOJ Source
- View on DOJ