Illegal Activity
none
Blackmail
none
Date
2013-12-01 to 2013-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Southern Financial LLC, summarizing account balances and transactions for December 2013. It details deposits, withdrawals, and fees associated with the Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- —
- Date
- 2013-12-01 to 2013-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | SOUTHERN FINANCIAL LLC | Deutsche Bank provides banking services to SOUTHERN FINANCIAL LLC |
Financial Information
Amounts:50.0053.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Checks Paid
- Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasSOUTHERN FINANCIAL LLCDeutsche Bank Trust Company Americas
Locations 4
New YorkNYST THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a financial record of transactions for Southern Financial LLC.
File Info
- File Name
- EFTA01284603.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.220670
- DOJ Source
- View on DOJ