Illegal Activity
none
Blackmail
none
Date
2014-06-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from Southern Financial LLC to the Government of the Wein Islands for $300.00, representing a franchise tax payment. The check is dated June 2, 2014.
Metadata
- Subject
- Franchise tax- 6/30/14
- Sender
- SOUTHERN FINANCIAL LLC
- Recipients
- —
- Document ID
- 000 10 20
- Date
- 2014-06-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | payment | Government of the Wein Islands | Southern Financial LLC is paying franchise tax to the Government of the Wein Islands. |
Financial Information
Amounts:300.00 USD
Transactions:
- Payment of $300.00 from Southern Financial LLC to the Government of the Wein Islands for franchise tax.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
SOUTHERN FINANCIAL LLCGovernment of the Wein IslandsIPANKTRUSTGIANT Eft VICOUPANY AMERiCA5
Locations 1
NEW vORK.ACWICRA 10154
Financial Entities 2
SOUTHERN FINANCIAL LLCIPANKTRUST
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment of franchise tax.
- Significance
- This document shows a financial transaction between Southern Financial LLC and the Government of the Wein Islands.
File Info
- File Name
- EFTA01347862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.627002
- DOJ Source
- View on DOJ