Illegal Activity
none
Blackmail
none
Date
2018-05-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report listing accounts with large, zero, and negative balances as of May 7, 2018. It includes the account names, categories, and balances for each account.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20180508
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-05-08
Financial Information
Amounts:370,515.00485,885.17346 590.13213,342.92259,795.28398,182.142,503,667.842,273,641.26733,265.10323 031.1049,397,167.472,029,601.20102 495.32
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
SOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCLSJE, LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- neutral
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts with significant balances, potentially indicating financial activity of interest.
File Info
- File Name
- EFTA01415188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.376149
- DOJ Source
- View on DOJ