Illegal Activity
none
Blackmail
none
Date
2017-09-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from September 2, 2017, listing accounts with large balances. It includes the names of the account holders and their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170902
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-09-02
Financial Information
Amounts:193 270.7221,077,720.7311,494,656.1118 052 871.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
DARREN K INDYKE PLLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INC.DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The document lists accounts with large balances.
File Info
- File Name
- EFTA01427435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.068458
- DOJ Source
- View on DOJ