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 screenshot or OCR extraction of a Salesforce customer account page for Southern Financial LLC, displaying contact and address information. It appears to be related to KYC compliance and due diligence processes.
Metadata
- Subject
- Customer Accounts & Update KYC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055873
- Date
- 2015-08-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Business Address | 6100 Red Hook Quarter B3, St Thomas, 00802 USVI | Southern Financial LLC's business address. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Southern Financial LLC
Locations 6
St ThomasUSVIUSAUS Virgin IslandsLatta Saint JamesUtte Saint James
Text Analysis
- Tone
- Informative
- Purpose
- To display and update customer information within a CRM system.
- Significance
- This document shows a customer account record, potentially used for due diligence and KYC compliance.
File Info
- File Name
- EFTA01365199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.421671
- DOJ Source
- View on DOJ