Illegal Activity
none
Blackmail
none
Date
2017-06-29
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank Wealth Management for Southern Financial LLC, detailing account deposits and transactions between January 3, 2017, and June 29, 2017. It includes information on interest payments, cash transfers, and automatic transfers to and from other accounts.
Metadata
- Subject
- Account Deposits Transactions
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0022777
- Date
- 2017-06-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Wealth Management | financial | SOUTHERN FINANCIAL LLC | Deutsche Bank provides financial services to Southern Financial LLC |
Financial Information
Amounts:1,471,508.17 970 476.922 0465953 4?1 .132.731 961.506.000 0011,887,121.731483113.021.508.981,550,000.00
Assets:
- US Deposits Base Currency USD
Transactions:
- Funds Added (USD)
- Funds Subtraded (USD)
- INTEREST PAYMENT
- Cash Muria Transfer
- AUTOMATIC TRANSFER
- FUNDS TRANSFER
- TRANSFER FROM OP ACCOUNT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankDeutsche Bank Wealth ManagementSOUTHERN FINANCIAL LLCDeutsche Bank AG, New York BranchDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.DBSIFINRANYSESIPC
Locations 1
New York
Financial Entities 4
Deutsche BankDeutsche Bank AG, New York BranchDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account deposits and transactions for Southern Financial LLC.
- Significance
- This document provides a record of financial transactions for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01297078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.018941
- DOJ Source
- View on DOJ