EFTA01299399.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-01 to 2017-05-31
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 for Southern Financial LLC and Southern Trust Company. INC. covering May 1, 2017 to May 31, 2017. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY. INC.
Document ID
212-454-4577
Date
2017-05-01 to 2017-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL LLC account holder SOUTHERN TRUST COMPANY. INC. Account holder at Deutsche Bank
Financial Information
Amounts:511.471805.98512,983,5896157.920 4750 00500050 00($1500 000 00511,471,508,98(1.500900037.920 47(1,600,000.09$7920.47$11,471,508.88$7920 47$0 0030 .00WOO($1.500.000 04
Transactions:
  • Cash Mgmt Trsfr Dr REF 12514041 FUNDS TRANSFER TO DEP 42962771 FROM
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cynthia Rodriguez
Organizations 6
Deutsche BankDeutsche Bank AGDeutsche Bank AG New YorkSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY. INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 5
New York, NYUNITED STATES VIRGIN ISLANDS60 Wall Street, New York, NY 100056100 RED HOOK QUARTER B3, ST THOMAS 00802345 Park Avenue, VVM Banking Team - NYC20-0102, New York, New York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period May 1, 2017 to May 31, 2017.
Significance
Shows account balance, deposits, withdrawals, and other transactions for Southern Financial LLC and Southern Trust Company. INC.
File Info
File Name
EFTA01299399.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.638754
DOJ Source
View on DOJ