Illegal Activity
none
Blackmail
none
Date
8/20/2014
Document Type
Credit Advice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a credit advice detailing a transaction of $677,400.39 USD from TUDOR FUTURES FUND to SOUTHERN FINANCIAL LLC, processed through JPMORGAN CHASE BANK N.A. on August 20, 2014.
Metadata
- Subject
- Credit Advice
- Sender
- —
- Recipients
- —
- Document ID
- MFN# 103362
- Date
- 8/20/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Financial | TUDOR FUTURES FUND | SOUTHERN FINANCIAL LLC is receiving a credit from TUDOR FUTURES FUND via JPMORGAN CHASE BANK N.A. |
Financial Information
Amounts:677,400.39 USD677,400.39 USD
Transactions:
- Credit of 677,400.39 USD from TUDOR FUTURES FUND to SOUTHERN FINANCIAL LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JPMORGAN CHA E BANK N.A.SOUTHERN FINANCIAL LLCTUDOR FUTURES FUNDJPMORGAN CHASE BANK N.A.
Locations 3
NYCST THOMAS UNITED STATES VIJERSEY CITY
Financial Entities 2
JPMORGAN CHA E BANK N.A.JPMORGAN CHASE BANK N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To document a credit transaction from TUDOR FUTURES FUND to SOUTHERN FINANCIAL LLC.
- Significance
- Details a financial transaction between two entities.
File Info
- File Name
- EFTA01351104.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.003112
- DOJ Source
- View on DOJ