Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account planning document from 2018 for Southern Financial. It lists potential clients, their net worth, and other financial details.
Metadata
- Subject
- 2018 Account Planning
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062517 SDNY_GM_00208701
- Date
- 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANOAL | Team | Team Heft Vork12 | |
| Les Wexner | Person to Organization | HA IM.001 |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 16
SOUTHERN FINANCIALTeam Heft Vork12SOMMI7SSCO MMSPIIWAMDPIACapitalMit/4sCast °dr MNWoath Piano* SolAkonsFund SalmonsLeedom LombardLeedom Structurtd1oLotornTotal LandryCentral MOA Co.
Locations 1
US
Text Analysis
- Tone
- Professional
- Purpose
- Account planning document for Southern Financial, listing potential clients and their wealth.
- Significance
- Provides a snapshot of potential clients and their financial status for Southern Financial.
File Info
- File Name
- EFTA01369975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.751762
- DOJ Source
- View on DOJ