Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio holdings report from Deutsche Bank for Southern Financial LW, detailing their assets as of January 31, 2019. The portfolio consists of FDIC insured bank deposits and common stocks, primarily Apple Inc.
Metadata
- Subject
- Portfolio Holdings
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2019-01-01 - 2019-01-31
Financial Information
Amounts:73,068.21073,035.2017.8233.0116,981,416.0016,644,000.00437.416 00292,000 0017,054.484.2116,717,068.21337.416.00292.033 01
Assets:
- FDIC Insured Bank Deposits
- Common Stocks
- APPLE INC COM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankSOUTHERN FINANCIAL LWAPPLE INCIRSPCISrat LLCThe Bakal Ni. York Mak. Comeration
Locations 1
Baltimore, MD
Financial Entities 1
FDIC
Text Analysis
- Tone
- Professional
- Purpose
- To provide a portfolio holdings report for Southern Financial LW.
- Significance
- Details the financial holdings of Southern Financial LW at Deutsche Bank.
File Info
- File Name
- EFTA01371929.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.144699
- DOJ Source
- View on DOJ