Illegal Activity
suspicious
Blackmail
none
Date
2017-09-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 12, 2017, listing accounts with large balances. It includes names of LLCs, trusts, and companies, along with their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170912
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-09-12
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances for various LLCs and trusts, which could warrant further investigation into the source and purpose of these funds. The presence of 'EFFREYET' could be a misspelling of 'Jeffrey E', which could be a red flag.
- Content Type
- none
Financial Information
Amounts:214,276.03963,187.55534,202.82502,586.06322,479.15105,910.02267,108.14448,182.147,717,706.441,911,962.93339,446.7021,077,720.7311,494,656.1118,052,871.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
NEPTUNE, LLCJEGE, INCPLAN 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 provide a daily deposit report showing large, zero, and negative balances.
- Significance
- This document lists accounts with significant balances, potentially indicating financial activity of interest.
File Info
- File Name
- EFTA01415276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.998121
- DOJ Source
- View on DOJ