Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists account balances for Southern Trust Company, Butterfly Trust, The Haze Trust, and Southern Financial LLC. It also mentions large, zero, and negative balances and provides a contact for help.
Metadata
- Subject
- Account Balances
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:17,077,085.70733,701.0440,460,098.13532,186.86
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE TRUSTSOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list account balances for various entities.
- Significance
- The document provides a snapshot of the financial status of several trusts and a financial LLC.
File Info
- File Name
- EFTA01415127.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.394313
- DOJ Source
- View on DOJ