EFTA01297003.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-03 To 2017-06-29
Document Type
financial_statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction activity statement from Deutsche Bank for SOUTHERN FINANCIAL LLC, covering the period from January 3, 2017, to June 29, 2017. It details deposits, money transfers, and other debits and credits to the account.
Metadata
Subject
Transaction Activity from 01/03/2017 - 06/29/2017
Sender
Deutsche Bank Wealth Management
Recipients
—
Document ID
EFTA01297003
Date
2017-01-03 To 2017-06-29
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL LLC Client Deutsche Bank Deutsche Bank Wealth Management provides financial services to SOUTHERN FINANCIAL LLC.
Financial Information
Amounts:646.600. CD300.00500.000.001.000.000.(030.600.0015,300.001.500.000 000.000.005o.ox: 001.132.731.961.132.731.961.620 0010,000,000.00100,000.0012,730.451 9614,650,153.69
Transactions:
  • Check #108
  • MONEY TRANSFER TO JPMORGAN CHASE BANK NA NC
  • MONEY TRANSFER TO TD BANK, NA
  • INCOMING MONEY TRANSF
  • DEPOSIT
  • Cash Mg-ht Transler
  • Cash klynt Transfer
  • MONEY TRANSFER TO BANK OF AMERICA, N A.. NY
  • AUTOMATIC TRANSFER TRANSFER TO OP ACCOUNT
  • INCOMING MONEY
  • AUTOMATIC TRANSFER TRANSFER TO DP ACCOUNT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
LAWRENCE. PVISOSKILESLEY GROFF
Organizations 13
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN FINANCIAL LLCJPMORGAN CHASE BANK NA NCCOATUE ENTERPRISES LLCTD BANK, NAHARLEQ UIN DANE LLCBANK OF AMERICA, N A.. NYBOOTHSAY ABSOLUTE RETURN STRATEGIES LPFINRANYSESIPCDBSI
Locations 4
BOCA RATON, FL 334336100 RED HOCDUARTE R 83 ST TH810 7TH AVE
Financial Entities 5
Deutsche Bank Trust Company AmericasJPMORGAN CHASE BANK NA NCTD BANK, NABANK OF AMERICA, N A.. NYBANKWEI.L BANK
Text Analysis
Tone
Informative
Purpose
To provide a transaction activity statement for SOUTHERN FINANCIAL LLC's account with Deutsche Bank.
Significance
This document details the financial transactions of SOUTHERN FINANCIAL LLC, providing insight into their financial activities during the specified period.
File Info
File Name
EFTA01297003.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.102126
DOJ Source
View on DOJ