EFTA01361691.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Asset & Wealth Management for SOUTHERN FINANCIAL LLC, detailing the account's value, transactions, and holdings as of December 31, 2014. The account is primarily invested in cash, money market funds, and bank deposits.
Metadata
Subject
Account Statement
Sender
Deutsche Asset & Wealth Management
Recipients
—
Document ID
DB-SDNY-0050916, SDNY_GM_00197100
Date
2014-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
DANIEL SABBA employment Deutsche Asset & Wealth Management Client Advisor at Deutsche Asset & Wealth Management
SOUTHERN FINANCIAL LLC client Deutsche Asset & Wealth Management SOUTHERN FINANCIAL LLC is a client of Deutsche Asset & Wealth Management
Notable Quotes 1
Your Account i6100% invested in .15D Cash. Money Funds. and Bank Deposits.
Financial Information
Amounts:6233,025.170.00233,025.175.550.0063,000.29170 000 00233,000.2941 12-10 69233,030.7241 1263.000 29163,000.29233.025 17233,030 723233,025.17233,030.72
Assets:
  • Cash Money Funds and Bank Deposits
Transactions:
  • Net Cash Deposits and Withdrawals: 0.00
  • Dividends, Interest and Other Income: 5.55
  • Total Taxes Withheld: 0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
DANIEL SABBA
Organizations 4
Deutsche Asset & Wealth ManagementSOUTHERN FINANCIAL LLCFDICSecurities Investor Protection Corporation (SIPC)
Locations 4
Baltimore, MDST THOMAS VIRED HOOK QUARTER B3New evk Office
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for SOUTHERN FINANCIAL LLC's account.
Significance
Shows the account's activity and holdings.
File Info
File Name
EFTA01361691.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.562157
DOJ Source
View on DOJ