Illegal Activity
none
Blackmail
none
Date
2018-07-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a deposit report from July 14, 2018, listing accounts with large, zero, and negative balances. It includes the names of various LLCs and trusts along with their respective balances.
Metadata
- Subject
- RM0082289 D it Deposit Report 20180714
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-07-14
Financial Information
Amounts:376,315.00283,129.32186,854.50347,374.83293.228.1389 026.20205,628.62197,882.142 503 667.84734,175.4440,521,596.75533,630.09
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTBUTTERFLY TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists several LLCs and trusts with significant balances, potentially relevant for financial oversight.
File Info
- File Name
- EFTA01415194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.285958
- DOJ Source
- View on DOJ