Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28, 2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Bank to Southern Financial LLC, detailing account activity and asset summary for the period of February 1, 2019 to February 28, 2019. It shows the beginning and ending account values, cash deposits and withdrawals, securities activity, and a breakdown of assets.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- N4G-026161
- Date
- February 1, 2019 - February 28, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | SOUTHERN FINANCIAL LLC | Deutsche Bank providing financial services to Southern Financial LLC |
Financial Information
Amounts:316,717,068.21315,847,035.20-146,105.64-17042000.00-471,037.43-1,341,070.4473,037.4373,070.44398,000.001,268,000.0073 035 2073.066.2115,774,000.0016.644.000.00615,847,035.20616,717,068.21
Assets:
- Cash, Money Funds, and Bank Deposits
- Equities
Transactions:
- Net Cash Deposits and Withdrawals
- Net Securities InfOut of Account
- Dividends, Interest and Other Income
- Net Change in Portfolio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankSOUTHERN FINANCIAL LLCFDICSIPCThe BIS of Yort Mellon Comeration (INY Mellon)PtiSfira LLC
Locations 4
Baltimore, MDST THOM AS VINew Yak CT[eNew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for Southern Financial LLC.
- Significance
- Shows the financial activity and holdings of Southern Financial LLC at Deutsche Bank.
File Info
- File Name
- EFTA01371919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.371185
- DOJ Source
- View on DOJ