Illegal Activity
none
Blackmail
none
Date
2013-10-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report detailing brokerage and banking activities of Southern Financial LLC. It includes information on total assets, revenue, customer team members, and case details.
Metadata
- Subject
- Southern Financial LLC
- Sender
- —
- Recipients
- —
- Document ID
- 01467139, 01433583
- Date
- 2013-10-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Banking Officer | Southern Financial LLC | Amanda Kirby is a Banking Officer for Southern Financial LLC |
| Cynthia Rodriguez | Private Banker Support | Southern Financial LLC | Cynthia Rodriguez is a Private Banker Support for Southern Financial LLC |
| Jj Litchford | Owner | Southern Financial LLC | Jj Litchford is the Owner of a case related to Southern Financial LLC |
Financial Information
Amounts:$45,367,567.00$0.00$330,000.00$1,320.00
Assets:
- $45,367,567.00 Total Assets
Transactions:
- Cash Disbursement - Wire - USD - Banking
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Southern Financial LLC
Text Analysis
- Tone
- Informative
- Purpose
- To present data related to Southern Financial LLC's brokerage and banking activities.
- Significance
- Provides a snapshot of Southern Financial LLC's financial transactions and customer team.
File Info
- File Name
- EFTA01359551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.694274
- DOJ Source
- View on DOJ