Illegal Activity
none
Blackmail
none
Date
December 1, 2018 - December 31, 2018
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period of December 1, 2018, to December 31, 2018. It details dividends, interest, cash withdrawals, and FDIC-insured bank deposits.
Metadata
- Subject
- Messages (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-026181
- Date
- December 1, 2018 - December 31, 2018
Financial Information
Amounts:34.10 USD0.00282,229.53-243,072.07243,025.18282,182.6439,157.46525,254.71
Transactions:
- Dividends and Interest
- Cash Withdrawals
- FDIC Insured Bank Deposits
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 7
Deutsche BankSOUTHERN FINANCIAL LLCFederal Deposit Insurance Corporation (FDIC)Securities Investor Protection Corporation(SIPC)DW S InvestmentsThe Bank of New York Mellon Corporation (BNY Mellon)PCISrat LLC
Locations 2
Baltimore, MDNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for Southern Financial LLC.
- Significance
- This document provides a record of financial transactions for Southern Financial LLC at Deutsche Bank.
File Info
- File Name
- EFTA01371937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.853508
- DOJ Source
- View on DOJ