Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a SWIFT message detailing a financial transaction of EUR 1,021,732.88 involving Deutsche Bank AG and Southern Financial LLC. The message includes transaction IDs and bank details.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 3800709931, 3818638667, 119769019, G175714L
- Date
- 2018-04-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Financial | DEUTSCHE BANK AG | Deutsche Bank AG is the order bank for a transaction involving Southern Financial LLC. |
Financial Information
Amounts:1021732,88 EUR
Transactions:
- Payment of EUR1021732,88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
PRSHUS33AXXXCITIDEFFBCBDEUTSCHE BANK AGSOUTHERN FINANCIAL LLC
Locations 3
FRANKFURTGERMANYAM ROSSMARKT 18
Financial Entities 1
DEUTSCHE BANK AG
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a SWIFT message detailing a financial transaction.
- Significance
- The document details a financial transaction involving Deutsche Bank AG and Southern Financial LLC.
File Info
- File Name
- EFTA01299407.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.988422
- DOJ Source
- View on DOJ