Illegal Activity
none
Blackmail
none
Date
2017-05-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report listing large, zero, and negative balances for various accounts as of May 10, 2017. It includes account names and their corresponding balances.
Metadata
- Subject
- Deposit Report 20170511
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01415122
- Date
- 2017-05-11
Financial Information
Amounts:41,4100,591.79963,187.55247,334.52134,292.57342,706.60378,644.36241,309.2716,802,138.59788,964.8921,020,993.0611,463,588.51
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE LLSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCTHE HAZE TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The document lists account balances for various entities, potentially indicating financial activity or holdings.
File Info
- File Name
- EFTA01415122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.891717
- DOJ Source
- View on DOJ