Illegal Activity
none
Blackmail
none
Date
2018-11-01 to 2018-11-30
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 for Southern Financial LLC and Southern Trust Company, Inc. covering November 1-30, 2018. It details the account balance, deposits, withdrawals, and interest payments.
Metadata
- Subject
- DB AG NY PREFERRED BANKING
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0007821
- Date
- 2018-11-01 to 2018-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | financial | SOUTHERN TRUST COMPANY, INC. | Account holders at Deutsche Bank |
Financial Information
Amounts:1,539,088.692,277.011,541,365.7034.74397
Assets:
- DB AG NY Preferred Rankin account
Transactions:
- Interest Payment: $2,277.01
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank AGDeutsche Bank Trust Company Americas (DBTCA)SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.
Locations 7
New YorkNew York, NY60 Wall Street345 Park AvenueUNITED STATES VIRGIN ISLANDSST THOMAS00802
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a financial record of transactions and balances for a Deutsche Bank account held by Southern Financial LLC and Southern Trust Company, Inc.
File Info
- File Name
- EFTA01288061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.298360
- DOJ Source
- View on DOJ