EFTA01347846.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Southern Financial LLC to Charles Schwab & Co., Inc. for $250,000.00, dated April 18, 2019.
Metadata
Subject
—
Sender
SOUTHERN FINANCIAL LLC
Recipients
—
Document ID
—
Date
2019-04-18
Relationships 2
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL LLC Payment Charles Schwab & Co., Inc. SOUTHERN FINANCIAL LLC is paying Charles Schwab & Co., Inc.
SOUTHERN FINANCIAL LLC Banking DEUTSCHE BANK TRUST COMPANY AMERICAS SOUTHERN FINANCIAL LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS
Financial Information
Amounts:250,000.00
Transactions:
  • Payment of $250,000.00 from SOUTHERN FINANCIAL LLC to Charles Schwab & Co., Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
SOUTHERN FINANCIAL LLCDEUTSCHE BANK TRUST COMPANY AMERICASCharles Schwab & Co., Inc.
Locations 2
RED HOOK QUARTER, ST THOMAS, USVINEW YORK, NEW YORK
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICASCharles Schwab & Co., Inc.
Text Analysis
Tone
Neutral
Purpose
To document a payment from Southern Financial LLC to Charles Schwab & Co., Inc.
Significance
Shows a financial transaction.
File Info
File Name
EFTA01347846.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.481680
DOJ Source
View on DOJ