Illegal Activity
none
Blackmail
none
Date
2018-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Southern Financial LLC to the Government of the Virgin Islands for $300.00. The check is for a filing fee dated 6/30/18.
Metadata
- Subject
- Filing Fee - 6/30/18
- Sender
- SOUTHERN FINANCIAL LLC
- Recipients
- Government of the Virgin islands
- Document ID
- 1.103-210
- Date
- 2018-06-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | payment | Government of the Virgin islands | SOUTHERN FINANCIAL LLC is paying the Government of the Virgin Islands. |
Financial Information
Amounts:300.00 USD
Transactions:
- Payment of $300.00 to the Government of the Virgin Islands for a filing fee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Government of the Virgin islandsSOUTHERN FINANCIAL LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for a filing fee.
- Significance
- Shows a financial transaction between Southern Financial LLC and the Government of the Virgin Islands.
File Info
- File Name
- EFTA01347850.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.102065
- DOJ Source
- View on DOJ