Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report detailing wire transfers and withdrawals, primarily involving Southern Financial LLC. It lists the beneficiary banks, amounts, and dates of these transactions.
Metadata
- Subject
- AC9 Wire Movement
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00012215
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large financial transactions involving Southern Financial LLC, which could warrant further investigation to ensure compliance and legality.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| coatue enterprises LLC | Beneficiary Bank | JPMCHASE | Coatue Enterprises LLC is the FBO Name for JPMCHASE |
| harlequi-i lane. lk | Beneficiary Bank | TD BANK. NA | Harlequi-i lane. lk is the FBO Name for TD BANK. NA |
| Southern Financial LLC | Beneficiary Bank | Deutsche Bank | Southern Financial LLC is the FBO Name for Deutsche Bank |
| SOUTHERN FINANCIAL LLC | Beneficiary Bank | Pershing LLC | SOUTHERN FINANCIAL LLC is the FBO Name for Pershing LLC |
| Southern Finanical LLC | Beneficiary Bank | Charles Schwab & Co Inc. | Southern Finanical LLC is the FBO Name for Charles Schwab & Co Inc. |
Financial Information
Amounts:1.000.000.002.000.000.005.000.000.005.000.000.003.000.000.005.400.000.00150.808.9977.331.24
Transactions:
- Withdrawal
Public Knowledge
- Context
- Financial transactions of this magnitude involving LLCs could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
JPMCHASEcoatue enterprises LLCTD BANK. NADeutsche BankSouthern Financial LLCPershing LLCCharles Schwab & Co Inc.
Locations 4
NYCHERRY HILLNJNew York
Financial Entities 5
JPMCHASETD BANK. NADeutsche BankPershing LLCCharles Schwab & Co Inc.
Text Analysis
- Tone
- Neutral
- Purpose
- To document wire transfers and withdrawals.
- Significance
- This document lists several large wire transfers and withdrawals involving Southern Financial LLC and other entities.
File Info
- File Name
- EFTA01268330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.097168
- DOJ Source
- View on DOJ