Illegal Activity
none
Blackmail
none
Date
June I. 2016 to haw 30. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank to SOUTHERN FINANCIAL LLC, summarizing the account balance and transaction details for the period of June 1, 2016 to June 30, 2016. The statement includes information on deposits, checks paid, ATM withdrawals, service charges, and the ending balance.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- EFTA01286201
- Date
- June I. 2016 to haw 30. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank | SOUTHERN FINANCIAL LLC has an account at Deutsche Bank |
Financial Information
Amounts:406.770.13407,070.133.00300.000.00
Transactions:
- Business Checking Dv-Aiming Balance as of June I. 2016 $406.770.13
- Deposits and Oilier Credit. 53.00
- Checks Paid (S300.00 )
- ATM and Debit Card Withdrassals 50.00
- Service Charges and Other Fees $0.00
- Other Debits 50 00
- Ending Balance as of June 30. 2016 $406.770.13
- Check 107 (300.00 1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Toted Co. .AmcricasDeutsche Bank Trust Company AmericasSOUTHERN FINANCIAL LLC
Locations 7
NYC20-0102New Tort NY 10154345 Park Avenue6100 RED HOOK QUARTER 113ST THOMASUNITED STATES VINew York Na. York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for SOUTHERN FINANCIAL LLC's account at Deutsche Bank for the period of June 1, 2016 to June 30, 2016.
- Significance
- This document provides a record of financial activity for SOUTHERN FINANCIAL LLC, which could be relevant for investigations.
File Info
- File Name
- EFTA01286201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.923746
- DOJ Source
- View on DOJ