Illegal Activity
none
Blackmail
none
Date
2017-10-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing account balances for various LLCs and trusts, including Neptune LLC, Plan D LLC, and The Haze Trust. It also includes balances for Southern Trust Company, Inc. and Southern Financial LLC.
Metadata
- Subject
- RM00 22 D it D posit Report
- Sender
- —
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 2017-10-14
Red Flags 1
- Large account balances
Financial Information
Amounts:182,205.85454,670.35372,352.43325,474.24105,918.99142,725.32348,182.144 254 250.841,801,007.39314,530.4036,093,223.899,051,247.6616 064 741.78
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
NEPTUNE, LLCPLAN D, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
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 status.
File Info
- File Name
- EFTA01415186.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.717734
- DOJ Source
- View on DOJ