Illegal Activity
none
Blackmail
none
Date
2015-12-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Southern Financial LLC to CT Corporation for $1,300.00, dated December 22, 2015. It appears to be a standard financial transaction.
Metadata
- Subject
- —
- Sender
- SOUTHERN FINANCIAL LLC
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2015-12-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | payment | CT Corporation | Southern Financial LLC is paying CT Corporation. |
Notable Quotes 2
$1,300.00
One Thousand Three Hundred and 00/100---
Financial Information
Amounts:1,300.00 USD
Transactions:
- Payment of $1,300.00 from Southern Financial LLC to CT Corporation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
SOUTHERN FINANCIAL LLCDEUTSCHE RAM TRUST COMPANY AMERICASCT Corporation
Locations 3
ST THOMAS, USVINEW YORK, NEW YORKCarol Stream, IL
Financial Entities 1
DEUTSCHE RAM TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Southern Financial LLC to CT Corporation.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01347856.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.371889
- DOJ Source
- View on DOJ