Illegal Activity
none
Blackmail
none
Date
2014-04-01 to 2014-04-30
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, covering the period from April 1, 2014, to April 30, 2014. It summarizes account balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LLC, ST THOMAS, UNITED STATES VI
- Document ID
- —
- Date
- 2014-04-01 to 2014-04-30
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:5408.234.665402.052.006.182.6650.0056.182.665000
Transactions:
- Deposits and Other Credit
- Checks Paid
- ATM and Debit Card WalkIrmaals
- Service Charges and Other Fees
- Other Debits
- Incoming Money Tmsf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN FINANCIAL LLCBEAR STEARNS ASSET hfANAG EMEND', INC
Locations 5
New York, NYST THOMASUNITED STATES VI34S Park Avenue - NYC20-0102101 BARCLAY STREETNEW
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Southern Financial LLC.
- Significance
- This document provides a record of financial transactions for Southern Financial LLC at Deutsche Bank.
File Info
- File Name
- EFTA01284858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.681678
- DOJ Source
- View on DOJ