Illegal Activity
none
Blackmail
none
Date
2019-05-31
Document Type
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. summarizing account activity from May 1, 2019 to May 31, 2019, showing a beginning and ending balance of $50.00 and minimal activity.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank AG New York
- Recipients
- SOUTIIERN FINANCIAL LLC, SOUTIIERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0008279, DB-SDNY-0008280, DB-SDNY-0008281
- Date
- 2019-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York | banking | SOUTIIERN FINANCIAL LLC | Account statement for SOUTIIERN FINANCIAL LLC from Deutsche Bank AG New York |
| Deutsche Bank AG New York | banking | SOUTIIERN TRUST COMPANY, INC. | Account statement for SOUTIIERN TRUST COMPANY, INC. from Deutsche Bank AG New York |
Financial Information
Amounts:50.000.00392.71
Assets:
- Account Balance
Transactions:
- Deposits and Other Crod its: $0.00
- Checks Paid: $0.00
- VIM and Debit Card Withdranals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkSOUTIIERN FINANCIAL LLCSOUTIIERN TRUST COMPANY, INC.DD AG NY PREFERRED BANKINGDeutsche Bank Trust Company Americas (DBTCA)
Locations 4
New York60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS 00802, UNITED STATES VIRGIN ISLANDS345 Park Avenue, WM Banking Team - NYC204102, New York Na, York 10154
Financial Entities 1
Deutsche Bank AG New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period May 1, 2019 to May 31, 2019.
- Significance
- This document provides a snapshot of the financial activity for the specified account during the given period.
File Info
- File Name
- EFTA01288432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.231518
- DOJ Source
- View on DOJ