Illegal Activity
none
Blackmail
none
Date
July 1. 2017 to July 31.2017
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 for Southern Financial LLC and Southern Trust Company, Inc. for the period of July 1, 2017 to July 31, 2017. It summarizes the account balance, transactions, and interest earned during the period.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY, INC.
- Document ID
- DB-SONY-0006419, DB-SONY-0006420, DB-SDNY-0006421
- Date
- July 1. 2017 to July 31.2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | customer | SOUTHERN TRUST COMPANY, INC. | Account holder at Deutsche Bank |
Financial Information
Amounts:S11 486 851 35$11,479,051.8857.799.47$0.0093.00SO 0057.799.47536.997.66
Assets:
- Account Balance
Transactions:
- Interest Payment: $7,799.47
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank AG New YakSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 6
New YorkNY60 Wall Sweet6100 RED HOOK QUARTER B3ST THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Southern Financial LLC and Southern Trust Company, Inc.
- Significance
- This document shows the financial transactions and balances for the specified account during the period.
File Info
- File Name
- EFTA01286965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.116731
- DOJ Source
- View on DOJ