EFTA01286695.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 1, 2017 to March 31, 2017
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 March 1, 2017 to March 31, 2017. It details account balances, deposits, withdrawals, and transfers, including a large incoming transfer and a subsequent outgoing transfer.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
SOUTHERN FINANCIAL LLC
Document ID
—
Date
March 1, 2017 to March 31, 2017
Relationships 2
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL LLC banking Deutsche Bank SOUTHERN FINANCIAL LLC has an account at Deutsche Bank
Deutsche Bank financial transaction BANK OF AMERICA, N.A. Deutsche Bank sent money to BANK OF AMERICA, N.A.
Financial Information
Amounts:42.952.77151.000.001,000.001.182.731.9650.00137,731.961.132.731.9650,000.00
Transactions:
  • Incoming Money Triad
  • Automatic Transfer
  • Cash Mgmt Trer Cr
  • Outgoing Money Ernst
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OhlfieldLAWRENCE P VLSOSK1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN FINANCIAL LLCBANK OF AMERICA, N.A.
Locations 4
New York, NY345 Park AvenueST THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankBANK OF AMERICA, N.A.
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for SOUTHERN FINANCIAL LLC at Deutsche Bank for the period of March 1, 2017 to March 31, 2017.
Significance
This document provides a record of financial transactions for SOUTHERN FINANCIAL LLC, including deposits, withdrawals, and transfers.
File Info
File Name
EFTA01286695.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.375178
DOJ Source
View on DOJ