Illegal Activity
suspicious
Blackmail
none
Date
2017-10-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from October 28, 2017, listing large, zero, and negative balances for various accounts held by LLCs and trusts. It includes account numbers, names, and corresponding balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171028
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances for various LLCs and trusts, which could potentially be related to suspicious financial activities, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Financial Information
Amounts:165,402.67437,789.60590,451.82303,089.97175,585.56105,918.99348,182.142 503 667.843,796,576.66314,530.4049,093,223.899,051,247.6612,064,741.78
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists several LLCs and trusts with significant balances, which could be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01415104.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.599734
- DOJ Source
- View on DOJ