Illegal Activity
none
Blackmail
none
Date
2013-07-31
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement for Southern Financial, LLC account covering the period from July 1, 2013, to July 31, 2013. It summarizes income, realized gains/losses, and the cost of equity and cash holdings.
Metadata
- Subject
- Southern Financial, LLC Account Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-07-31
Financial Information
Amounts:8271.8414,813.01480.74113.91345.91149,999.4952,031,571.9814,282,061.134,999,963.0019,282,044.131,9020081,902.004,528.258,8869820,187.91
Transactions:
- Domestic Dividends/Distributions
- Foreign Dividends
- Interest Income
- Partnership/Art Asset Distributions
- ST Realized Gain/Loss
- Rashest! Gain/Loss
- Currency Gain/Loss
- Equity
- Cash & Rod Intorno
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Southern Financial, LLCJ.P.Morgan
Financial Entities 2
Southern Financial, LLCJ.P.Morgan
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the Southern Financial, LLC account activity for the period of 7/1/13 to 7/31/13.
- Significance
- This document provides a snapshot of the financial activity within the Southern Financial, LLC account, including income, gains/losses, and cost summary.
File Info
- File Name
- EFTA01344323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.097180
- DOJ Source
- View on DOJ