Illegal Activity
none
Blackmail
none
Date
2014-01-03
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a statement of valuations provided by Deutsche Bank AG to Southern Financial LLC. It includes disclaimers regarding the accuracy and potential changes in valuation methodology.
Metadata
- Subject
- Statement
- Sender
- Deutsche Bank AG
- Recipients
- Jabwcpa Gmail, Harrybeller Gmail, Gedeon Pinedo, Vahe Stepanian, Joseph Cothron
- Document ID
- 182298_20140103_201401061
- Date
- 2014-01-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Financial | SOUTHERN FINANCIAL. LLC | Deutsche Bank AG providing valuations to SOUTHERN FINANCIAL. LLC |
Notable Quotes 2
Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour, while a positive amount is one which is in 08 Group favour.
Deutsche Bank Group ("DB") is providing the valuations set forth above as an accommodation to you solely for your own internal use.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank AGDeutsche Bank GroupSOUTHERN FINANCIAL. LLC
Locations 2
NYGretna
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a statement of valuations to SOUTHERN FINANCIAL. LLC.
- Significance
- The document outlines the terms and conditions of valuations provided by Deutsche Bank, including disclaimers regarding accuracy and potential changes in valuation methodology.
File Info
- File Name
- EFTA01344662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.466159
- DOJ Source
- View on DOJ