Illegal Activity
none
Blackmail
none
Date
2015-08-28
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Salesforce customer account page for Southern Financial LLC, containing contact and address information. It appears to be used for KYC and due diligence processes.
Metadata
- Subject
- Customer Accounts & Update KYC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048753, SDNY GM_00194937
- Date
- 2015-08-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Business Address | St Thomas, 00802 USVI | Southern Financial LLC's mailing address is 6100 Red Hook Quarter B3, St Thomas, 00802 USVI. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 2
salesforce.comSouthern Financial LLC
Locations 7
St Thomas, 00802 USVIUS Virgin IslandsUSAUSVILatta Saint JamesSaint ThomasUtte Saint James
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a record of customer information within a Salesforce system, likely for KYC and due diligence purposes.
- Significance
- This document provides a snapshot of customer data, potentially relevant to investigations involving Southern Financial LLC.
File Info
- File Name
- EFTA01360423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.882485
- DOJ Source
- View on DOJ