EFTA01288148.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-01 to 2018-12-31
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. covering the period from December 1, 2018, to December 31, 2018, showing an ending balance of $1,543,840.33 and an interest payment of $2,474.63.
Metadata
Subject
DB AG NY PREFERRED BANKING
Sender
Deutsche Bank AG New York
Recipients
SOUTIIERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC.
Document ID
77000957
Date
2018-12-01 to 2018-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank AG New York banking SOUTIIERN FINANCIAL LLC Deutsche Bank AG New York provides banking services to SOUTIIERN FINANCIAL LLC.
Deutsche Bank AG New York banking SOUTIIERN TRUST COMPANY, INC. Deutsche Bank AG New York provides banking services to SOUTIIERN TRUST COMPANY, INC.
Financial Information
Amounts:77.000.9571.543.840.331,541,365.702,474.630.002.474.6377,218.60
Assets:
  • DB AG NY Preferred Banking account
Transactions:
  • Deposits and Other Credits: $2,474.63
  • Interest Payment: $2,474.63
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Stewart Chiliad
Organizations 6
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkSOUTIIERN FINANCIAL LLCSOUTIIERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 3
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS
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 statement for a Deutsche Bank account held by SOUTIIERN FINANCIAL LLC and SOUTIIERN TRUST COMPANY, INC.
File Info
File Name
EFTA01288148.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.685849
DOJ Source
View on DOJ