Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank for Southern Financial LW, detailing account activity for January 2019. It includes information on dividends, interest, and FDIC insured bank deposits.
Metadata
- Subject
- Messages (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-026161
- Date
- 2019-01-01 - 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LW | disclosure of rates | DW S Investments | Disclosure of rates for DW S money market funds |
| The Bakal Ni. Yort Melba Comeration | parent company | BO, Mellen | The Bakal Ni. Yort Melba Comeration (BO, Mellen) |
Financial Information
Amounts:533.0133.010.00433.01
Assets:
- money market funds
- bank deposit product
Transactions:
- INSURED DEPOSITS INTEREST CREDITED 33.01 USD
- INSURED DEPOSITSINTEREST REINVESTED 43.01 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankSOUTHERN FINANCIAL LWDW S InvestmentsSECThe Bakal Ni. Yort Melba ComerationBO, MellenPCISrat U.C.AURANYSE SIPC
Locations 1
Baltimore, MD
Financial Entities 1
FDIC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for Southern Financial LW.
- Significance
- This document provides a summary of financial transactions and balances for a specific account during the month of January 2019.
File Info
- File Name
- EFTA01371931.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.391290
- DOJ Source
- View on DOJ