Illegal Activity
none
Blackmail
none
Date
2018-06-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a daily deposit report from June 26, 2018, listing accounts with large, zero, and negative balances. It includes various LLCs and trusts with their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180626
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-06-26
Financial Information
Amounts:426,615328,585.74187,154.50347,674.83229,328.13432,442.14154,984.38198,182.142 503 667.8417,177,1:5.71733,701.04323 223.15532,186.86102 625.90
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE. LLCLSJE, LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTRATITUDE AMERICA LTD
Text Analysis
- Tone
- Neutral
- 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
- EFTA01415125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.167292
- DOJ Source
- View on DOJ