Illegal Activity
none
Blackmail
none
Date
January 1, 2019 - Januar 31. 2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account statement from Deutsche Bank to Southern Financial LLC for the period of January 1, 2019 to January 31, 2019. It details the beginning account value, income, portfolio changes, and asset summary.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- DB-SDNY-0065522 SDNY_GM_00211 706
- Date
- January 1, 2019 - Januar 31. 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | SOUTHERN FINANCIAL LLC | Deutsche Bank provides financial services to Southern Financial LLC |
Financial Information
Amounts:15,847,035.2033.01870,000.009292,0331173.035.2015,774,000.0016,644.000.0016,717.068.21
Assets:
- Cash
- Money Funds
- Bank Deposits
- Equities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankSOUTHERN FINANCIAL LLCFederal Deposit Insurance Corporation (FDIC)Securities Investor Protection Corporation (SIPC)The Bakal Ni. Yore MakePCISPIra LLC
Locations 4
Baltimore, MDST THOM AS VINew Yak LekNew lap
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement to Southern Financial LLC
- Significance
- Shows the financial status of Southern Financial LLC's account at Deutsche Bank.
File Info
- File Name
- EFTA01371927.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.464908
- DOJ Source
- View on DOJ