EFTA01287158.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-01 to 2017-11-30
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 to SOUTIIERN FINANCIAL LLC, summarizing the activity in their business checking account for November 2017. The account balance remained at $60,700.00 throughout the month, with no deposits, withdrawals, or fees recorded.
Metadata
Subject
Summary of Account Balances
Sender
Deutsche Bank
Recipients
SOUTIIERN FINANCIAL LLC
Document ID
DB-SDNY-0006681, DB-SDNY-0006682
Date
2017-11-01 to 2017-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank banking SOUTIIERN FINANCIAL LLC Deutsche Bank provides banking services to SOUTIIERN FINANCIAL LLC
Financial Information
Amounts:$60,700.00$0.00
Assets:
  • Business Checking Account balance: $60,700.00
Transactions:
  • Deposits and Other Credits: $0.00
  • Cheeks Paid: $0.00
  • Alkl and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Oldfield
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSOUTIIERN FINANCIAL LLC
Locations 3
New York, NY34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER 113, ST THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for SOUTIIERN FINANCIAL LLC's business checking account at Deutsche Bank for the period of November 1, 2017 to November 30, 2017.
Significance
This document provides a record of financial activity for SOUTIIERN FINANCIAL LLC, which could be relevant for financial analysis or legal investigations.
File Info
File Name
EFTA01287158.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.766862
DOJ Source
View on DOJ