Illegal Activity
none
Blackmail
none
Date
8/25/2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an annual client update for Southern Financial LLC, detailing account information, market values, and dates. It includes data from 2013-2016 and provides a financial overview of the company's accounts.
Metadata
- Subject
- Annual Client Update
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047632
- Date
- 8/25/2016
Financial Information
Amounts:$108,959,911.00$2,212,470.13$0.00$8,554,181.00
Transactions:
- Deposit Transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Southern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide an annual client update for Southern Financial LLC.
- Significance
- This document provides a snapshot of Southern Financial LLC's financial status and account details as of 2015-2016.
File Info
- File Name
- EFTA01359547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.419694
- DOJ Source
- View on DOJ