Illegal Activity
none
Blackmail
none
Date
2014-07-01 to 2014-07-31
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 Trust Company Americas for Southern Financial LLC's business checking account, covering the period of July 1, 2014 to July 31, 2014. It details the account's beginning and ending balances, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- —
- Date
- 2014-07-01 to 2014-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | banking | SOUTHERN FINANCIAL LLC | Deutsche Bank provides banking services to Southern Financial LLC |
Financial Information
Amounts:S176.613.63$421,059.92S3.853.71(S300.00 )50.0050.00(S250000 00 )5176413.63(250,000.00 )5.853.71300.00S5 853 71(5250.000.00
Assets:
- Business Checking Account
Transactions:
- Outgoing Alone% Tens( (250,000.00 ) TO FIRST REPIBI IC BANK AC
- Incoming Money Trust 5.853.71 ORO- MIR:AR STEARNS ASSET MANAG EMENT. INC 101 BARCLAY STREET NEW Y
- Check 102 (300.00 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN FINANCIAL LLCFIRST REPUBLIC BANKORO- MIR:AR STEARNS ASSET MANAGEMENT, INC
Locations 5
New York, NY345 Park AvenueST THOMASUNITED STATES VI101 BARCLAY STREET NEW Y
Financial Entities 2
Deutsche BankFIRST REPUBLIC BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Southern Financial LLC's business checking account at Deutsche Bank for the period of July 1, 2014 to July 31, 2014.
- Significance
- This document provides a record of financial transactions for Southern Financial LLC, including deposits, withdrawals, and fees.
File Info
- File Name
- EFTA01285003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.924933
- DOJ Source
- View on DOJ