EFTA01365967.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-01 to 2015-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for SOUTHERN FINANCIAL LLC from Deutsche Bank Trust Co. Americas, covering June 1, 2015 to June 30, 2015. It details account balances, deposits, withdrawals, and other transactions, including transfers to and from BEAR STEARNS ASSET MANAGEMENT, INC and BMO HARRIS BANK NA.
Metadata
Subject
Private Wealth Premium° Checking
Sender
Deutsche Bank Trust Co. Americas
Recipients
—
Document ID
—
Date
2015-06-01 to 2015-06-30
Relationships 2
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL LLC customer Deutsche Bank Trust Co. Americas SOUTHERN FINANCIAL LLC is a customer of Deutsche Bank Trust Co. Americas
BOTHBAY ABSOLUTE STRATEGIES FUND LP recipient BMO HARRIS BANK NA BOTHBAY ABSOLUTE STRATEGIES FUND LP received a transfer from BMO HARRIS BANK NA
Financial Information
Amounts:8,728,854.9410,722,688.332,000,000.006,166.61
Assets:
  • Business Chedcing
Transactions:
  • Incoming Money Trnsf from BEAR STEARNS ASSET MANAGEMENT, INC
  • Outgoing Money Trnsf to BMO HARRIS BANK NA NC 1816965 BO OTHBAY ABSOLUTE STRATEGIES FUND LP
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Amanda Kirby
Organizations 6
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Co. AmericasSOUTHERN FINANCIAL LLCBEAR STEARNS ASSET MANAGEMENT, INCBMO HARRIS BANK NABOTHBAY ABSOLUTE STRATEGIES FUND LP
Locations 4
New YorkNYUNITED STATES VIST THOMAS
Financial Entities 2
Deutsche Bank Trust Co. AmericasBMO HARRIS BANK NA
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for SOUTHERN FINANCIAL LLC.
Significance
Shows large transactions and account balances for SOUTHERN FINANCIAL LLC.
File Info
File Name
EFTA01365967.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.216925
DOJ Source
View on DOJ