Illegal Activity
none
Blackmail
none
Date
2017-09-01 to 2017-09-30
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 AG New York for SOUTIIERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC., summarizing account balances and transactions between September 1, 2017, and September 30, 2017. It details deposits, withdrawals, interest payments, and other debits, including a significant transfer out of $2,450,000.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- SOUTIIERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0006583
- Date
- 2017-09-01 to 2017-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | SOUTIIERN FINANCIAL LLC | Deutsche Bank provides banking services to SOUTIIERN FINANCIAL LLC. |
| Deutsche Bank AG New York | banking | SOUTIIERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to SOUTIIERN TRUST COMPANY, INC. |
Financial Information
Amounts:S9051 247 66511,494,656.1156,591.5550.0050.0050.00(SI 450 000 00 )S9.051.247.66SI 1.494.656 11(2.450,000.00 )6,591.5556.591.55$0 00woowoo$0.00(S2,450,000.00 )56.591.55$51.393.97
Transactions:
- Cash Mann Trsfr Dr FROM BEI (2,450,000.00 )
- Interest Pas meet 6,591.55
- Interest Pa5ment 56.591.55
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank AG New YorkSOUTIIERN FINANCIAL LLCSOUTIIERN TRUST COMPANY, INC.DB AG NY Preferred BankingDeutsche Bank Trust Company Americas (DIIICA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WN1 Banking Team - NYC20•0102, New York Na, York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a financial record of transactions for SOUTIIERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC. at Deutsche Bank.
File Info
- File Name
- EFTA01287086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.490195
- DOJ Source
- View on DOJ