Illegal Activity
none
Blackmail
none
Date
2013-07-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement for Southern Financial, LLC, detailing their cash and fixed income assets as of July 31, 2013. It includes information on US Dollar holdings and a margin account with J.P. Morgan.
Metadata
- Subject
- Cash & Fixed Income Detail
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01344320
- Date
- 2013-07-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Account Holder | Cash | SOUTHERN FINANCIAL, LLC holds a cash account. |
| J.P.Morgan | Custodian | Margin | J.P.Morgan is associated with a margin account. |
Financial Information
Amounts:314,640.75
Assets:
- US DOLLAR
- Cash
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SOUTHERN FINANCIAL, LLCJ.P.Morgan
Financial Entities 1
J.P.Morgan
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement detailing cash and fixed income for the specified period.
- Significance
- This document provides a snapshot of the financial holdings of Southern Financial, LLC.
File Info
- File Name
- EFTA01344320.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.488852
- DOJ Source
- View on DOJ