Illegal Activity
suspicious
Blackmail
none
Date
2017-08-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances as of August 1, 2017. It includes the account names, categories, and balance amounts for each account.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170802
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large balances which could be indicative of suspicious financial activity, but without more context, it's only suspicious.
- Content Type
- none
Financial Information
Amounts:963,187.55220,653.82141 777.48206,774.41393,799.66160,898.32372,602.22448,182.147,717,706.442,661,352.64339,360.2421,063,409.1611,486,851.3518 040 613.67
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 11
JEGE, INCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The document lists accounts with significant balances, potentially indicating financial activity of interest.
File Info
- File Name
- EFTA01415175.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.596193
- DOJ Source
- View on DOJ