Illegal Activity
none
Blackmail
none
Date
9/28/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report listing case records for Southern Financial LLC. The records primarily relate to cash disbursement wire transfers in USD, processed by Banking STP Processing.
Metadata
- Subject
- Southern Financial LLC
- Sender
- —
- Recipients
- —
- Document ID
- 01422381, 01400756, 01381279, 01363771, 01345309
- Date
- 9/28/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | customer/service provider | Banking STP Processing | Southern Financial LLC is a customer of Banking STP Processing |
Financial Information
Transactions:
- Cash Disbursement - Wire - USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Southern Financial LLCBanking STP Processing
Text Analysis
- Tone
- Informative
- Purpose
- To list case records related to Southern Financial LLC
- Significance
- The document lists several cash disbursement wire transfers for Southern Financial LLC.
File Info
- File Name
- EFTA01359552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.659725
- DOJ Source
- View on DOJ