Illegal Activity
none
Blackmail
none
Date
2015-06-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Southern Financial LLC to the Government of the Virgin Islands for $300.00, representing payment of franchise tax. The check is dated June 9, 2015.
Metadata
- Subject
- Government of the Virgin Islands Franchise Tax - 6/30/15
- Sender
- SOUTHERN FINANCIAL LLC
- Recipients
- —
- Document ID
- 1.103.210 104
- Date
- 2015-06-09
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 USD
Transactions:
- Payment of Franchise Tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
SOUTHERN FINANCIAL LLCDEUTSCHE DANK TRUST COMPANY A ME RIC A SGovernment of the Virgin Islands
Locations 3
RED HOOK QUARTER, B3ST THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE DANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment of franchise tax.
- Significance
- Shows a financial transaction between Southern Financial LLC and the Government of the Virgin Islands.
File Info
- File Name
- EFTA01347858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.982809
- DOJ Source
- View on DOJ