Illegal Activity
none
Blackmail
none
Date
2017-12-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves a request for and provision of Pershing account details for Southern Financial LLC. Liam Osullivan provides Xavier Avila with the requested information, including USD and non-USD currency instructions.
Metadata
- Subject
- RE: Southern Financial RC [I)
- Sender
- Liam Osullivan
- Recipients
- Xavier Avila, Nina Tona, Martin Zeman
- Document ID
- N4G023804
- Date
- 2017-12-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Xavier Avila | Liam provides Xavier with Pershing account details for Southern Financial LLC. |
| Southern Financial LLC | financial | Pershing LLC | Southern Financial LLC has an account with Pershing LLC. |
Notable Quotes 2
Liam, can you provide the WM Pershing account details for Southern Financial LLC?
I have attached both the Non USD currency instructions and the Foreign Trade Settlement Instructions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 7
Southern Financial LLCPershing LLCBank of New YorkDBSI AccountSouthern Financial D.0Southern Financialou ern inancial LLC
Financial Entities 2
Pershing LLCBank of New York
Text Analysis
- Tone
- Professional
- Purpose
- To provide account details and instructions for financial transactions related to Southern Financial LLC.
- Significance
- This document contains financial account information and instructions for Southern Financial LLC, which could be relevant for understanding financial transactions.
File Info
- File Name
- EFTA01358445.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.427017
- DOJ Source
- View on DOJ