Illegal Activity
none
Blackmail
none
Date
2017-06-01
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 the Government of the Virgin Islands for $300.00, paying franchise tax for 6/30/17. It shows a financial transaction between the company and the government.
Metadata
- Subject
- Franchise Tax - 6/30/17
- Sender
- SOUTHERN FINANCIAL LLC
- Recipients
- —
- Document ID
- 1.103.210
- Date
- 2017-06-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Payment | Government of the Virgin Islands | Southern Financial LLC is paying franchise tax to the Government of the Virgin Islands. |
Financial Information
Amounts:300.00
Transactions:
- Payment of $300.00 from Southern Financial LLC to the Government of the Virgin Islands for Franchise Tax - 6/30/17
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
SOUTHERN FINANCIAL LLCDEUTSCHE BANK TRUST COMPANY AMERICASGovernment of the Virgin Islands
Locations 2
RED HOOK QUARTER, B3, ST THOMAS, USVI 0O802-1348NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment of franchise tax.
- Significance
- Shows Southern Financial LLC paying taxes to the Government of the Virgin Islands.
File Info
- File Name
- EFTA01347852.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.333035
- DOJ Source
- View on DOJ