Illegal Activity
none
Blackmail
none
Date
2018-05-01 to 2018-05-31
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank AG New York for SOUTHERN FINANCIAL LLC and SOUTHERN TRUST COMPANY, INC., covering the period from May 1, 2018 to May 31, 2018. It details the account balance, deposits, withdrawals, and interest payments.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY, INC.
- Document ID
- —
- Date
- 2018-05-01 to 2018-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | Banking | SOUTHERN FINANCIAL LLC | Deutsche Bank provides banking services to SOUTHERN FINANCIAL LLC. |
| Deutsche Bank AG New York | Banking | SOUTHERN TRUST COMPANY, INC. | Deutsche Bank provides banking services to SOUTHERN TRUST COMPANY, INC. |
Financial Information
Amounts:52,032,186.8652,029,601.202,585.660.002,585.6625,565.13
Transactions:
- Interest Payment: $2,585.66
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.DB AG NY PREFERRED BANKINGDeutsche Bank Trust Company Americas (DBTCA)
Locations 7
New YorkNY60 Wall Street345 Park AvenueUnited States Virgin IslandsST THOMAS00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of May 1, 2018 to May 31, 2018.
- Significance
- This document provides a record of financial activity for the specified account.
File Info
- File Name
- EFTA01287631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.311014
- DOJ Source
- View on DOJ