Illegal Activity
none
Blackmail
none
Date
2017-01-01 thru 2017-06-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a financial statement for Southern Financial LLC and its subsidiary, Haze Trust, covering the period from January 1, 2017, to June 30, 2017. It details the revenues, expenses, and net income of the company during that time.
Metadata
- Subject
- Statement of Revenues and Expenses
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052295, SDNY_GM_00198479
- Date
- 2017-01-01 thru 2017-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Subsidiary | Haze Trust | Haze Trust is a subsidiary of SOUTHERN FINANCIAL LLC |
Financial Information
Amounts:1,561,838521,00992656,7252,140,4986,7452,133,753
Transactions:
- Dividends and interest
- Subsidiary equity income
- Short term capital gains
- Long term capital gains
- Other expenses
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SOUTHERN FINANCIAL LLCHaze Trust
Text Analysis
- Tone
- Professional
- Purpose
- To present the revenues and expenses of Southern Financial LLC and its subsidiary, Haze Trust, for the period of January 1, 2017, through June 30, 2017.
- Significance
- This document provides a snapshot of the financial performance of Southern Financial LLC and its subsidiary during the specified period.
File Info
- File Name
- EFTA01362721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.566994
- DOJ Source
- View on DOJ