EFTA01284753.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-01 to 2014-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, summarizing account balances and transactions for the period of February 1, 2014 to February 28, 2014. It details deposits, withdrawals, checks paid, and service charges, providing a final balance of $394,793.42.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
SOUTHERN FINANCIAL LLC
Document ID
42452-771
Date
2014-02-01 to 2014-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking SOUTHERN FINANCIAL LLC Deutsche Bank provides banking services to Southern Financial LLC
Financial Information
Amounts:5394.793.425388.279.3057.102.125588.0050.0050.0050 007.102.12588.00500051 00
Transactions:
  • Deposits and Other Credits: 57.102.12
  • Checks Paid: (5588.00 _)
  • ATM and Debit Card Withdrawals: 50.00
  • Incoming Money Tmsf ORO-126859 BEAR STEARNS ASSET hfANAO EMEND', INC 101 BARCLAY STREETNEW 0210B1Q8152C003267: 7.102.12
  • Check 101: (588.00 )
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN FINANCIAL LLCBEAR STEARNS ASSET hfANAO EMEND', INC
Locations 7
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VI6100 RED HOOK QUARTER B3101 BARCLAY STREETNEW
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Southern Financial LLC at Deutsche Bank.
Significance
This document provides a record of financial transactions and account balances for Southern Financial LLC.
File Info
File Name
EFTA01284753.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.185455
DOJ Source
View on DOJ