Illegal Activity
none
Blackmail
none
Date
2016-05-01 to 2016-05-31
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 for SOUTHERN FINANCIAL LLC, covering the period from May 1, 2016, to May 31, 2016. It details the account balance, deposits, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- 5407070 13
- Date
- 2016-05-01 to 2016-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | customer | Deutsche Bank | SOUTHERN FINANCIAL LLC has a business checking account with Deutsche Bank. |
| HARLEQUIN DANE. LLC | financial transaction | SOUTHERN FINANCIAL LLC | HARLEQUIN DANE. LLC sent money to SOUTHERN FINANCIAL LLC |
Financial Information
Amounts:S361,170.13545.900.0050.0050.00$0.00SO 005407.070.1330,600.00391,770.1315300.00407,07013$15,300.00$000
Assets:
- Business Checking Account
Transactions:
- Incoming Money Dist ORO-4306892533 HARLEQUIN DANE. LLC 7 061 f)UBINET DR BOCA RATON, FL 33433
- # Deposit 0150081390
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN FINANCIAL LLCHARLEQUIN DANE. LLC
Locations 4
New York, NYST THOMASUNITED STATES VIBOCA RATON, FL
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, which may be relevant to investigations.
File Info
- File Name
- EFTA01286143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.031167
- DOJ Source
- View on DOJ