Illegal Activity
none
Blackmail
none
Date
March 1, 2019 to March 31, 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering March 1, 2019 to March 31, 2019. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0008104, DB-SDNY-0008105, DB-SDNY-0008106
- Date
- March 1, 2019 to March 31, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | SOUTHERN FINANCIAL LLC | Deutsche Bank provides banking services to Southern Financial LLC. |
Financial Information
Amounts:5254.453 37524,564,037.555190.4152250.004.500.000.005.000.000.0010.000.000.00190.415.3950.1350308190.415.390.00
Transactions:
- Cash Mgmt Tnfr Cr
- Cash Mgrin Tit& Cr
- Cash Mgmt Tarr Dr
- Incoming Money Turf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Bust Co. .AmericasSOUTHERN FINANCIAL LLCDeutsche Rank Trust Company AmericasFDIC
Locations 5
NYC20-0102New York, NYST THOMASUNITED STATES VI6100 RED 1100 K QUARTER 83 ST Til
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Southern Financial LLC at Deutsche Bank.
- Significance
- Shows financial transactions and balances for a specific period.
File Info
- File Name
- EFTA01288296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.453984
- DOJ Source
- View on DOJ