Illegal Activity
none
Blackmail
none
Date
2016-06-15
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, dated June 15, 2016. The payment is for franchise tax due on June 30, 2016.
Metadata
- Subject
- Franchise Tax - 6/30/16
- Sender
- SOUTHERN FINANCIAL LLC
- Recipients
- —
- Document ID
- 107
- Date
- 2016-06-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Financial | Government of the Virgin Islands | Southern Financial LLC paying franchise tax to the Government of the Virgin Islands. |
Financial Information
Amounts:300.00 USD
Transactions:
- Payment of $300.00 from Southern Financial LLC to the Government of the Virgin Islands for Franchise Tax.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
SOUTHERN FINANCIAL LLCGovernment of the Virgin IslandsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment of franchise tax.
- Significance
- Shows Southern Financial LLC paying taxes to the Virgin Islands government.
File Info
- File Name
- EFTA01347854.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.358574
- DOJ Source
- View on DOJ