Illegal Activity
none
Blackmail
none
Date
May 1, 2019 to May 31, 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for SOUTHERN FINANCIAL LLC, summarizing account activity from May 1, 2019 to May 31, 2019. It details deposits, withdrawals, and other debits, resulting in an ending balance of $0.00.
Metadata
- Subject
- Summary of Account
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- 42.952.771
- Date
- May 1, 2019 to May 31, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | customer | Deutsche Bank Trust Co. Americas | SOUTHERN FINANCIAL LLC is a customer of Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:$0.00$156,947.36$51.000.00($207.947.36 )
Transactions:
- Outgoing Money Tmsf (156.947.36 ) TO CITIBANK. KA AC CHARLES SCHWAB AND CO INC
- Incoming Monty Tmsf ORG= HARLEQUIN DANE LLC 030 LE LAC RD BOCA RATON, FL 33496. 51.000.00
- Outgoing Money Tmsf (51,000.00 ) TO CITIBANK. KA AC CHARLES SCHWAB AND CO INC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN FINANCIAL LLCCITIBANK, N.A.CHARLES SCHWAB AND CO INCHARLEQUIN DANE LLC
Locations 4
New York, NYUNITED STATES VIST THOMASBOCA RATON, FL
Financial Entities 3
Deutsche BankCITIBANK, N.A.CHARLES SCHWAB AND CO INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for SOUTHERN FINANCIAL LLC.
- Significance
- Shows financial transactions and account balance for the specified period.
File Info
- File Name
- EFTA01377570.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.892884
- DOJ Source
- View on DOJ