Illegal Activity
none
Blackmail
none
Date
9/28/2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains case records for Southern Financial LLC, detailing various banking transactions and requests such as cash disbursements, checkbook orders, and account linking. The records include dates, statuses, owners, and descriptions of the cases.
Metadata
- Subject
- Case Record
- Sender
- —
- Recipients
- —
- Document ID
- 01226546, 01144345, 01141603, 01139738, 01115898
- Date
- 9/28/2015
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Customer | Banking STP Processing | Southern Financial LLC is a customer of Banking STP Processing |
| Southern Financial LLC | Customer | GTO - Banking (Financial) | Southern Financial LLC is a customer of GTO - Banking (Financial) |
| Southern Financial LLC | Customer | GTO - Banking (Non-Financial) | Southern Financial LLC is a customer of GTO - Banking (Non-Financial) |
Notable Quotes 1
Please link this account and account to Online Banking ID:
Financial Information
Assets:
- Checkbook Order
Transactions:
- Cash Disbursement - Wire - USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Southern Financial LLCGTO - Banking (Financial)GTO - Banking (Non-Financial)Banking STP Processing
Text Analysis
- Tone
- Professional
- Purpose
- To document case records related to Southern Financial LLC's banking activities.
- Significance
- Provides a record of various banking transactions and requests made by Southern Financial LLC.
File Info
- File Name
- EFTA01359554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.154039
- DOJ Source
- View on DOJ