Illegal Activity
none
Blackmail
none
Date
05/03/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit account activity report showing transactions for various accounts. It includes details of outgoing and incoming money transfers, as well as account balances.
Metadata
- Subject
- Activity - Deposit Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0078297
- Date
- 05/03/2019
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Account Holder | DDBAG | Account holder for DB AG Checking |
| SOUTHERN TRUST COMPANY. INC. | Account Holder | DDBAG | Account holder for DB AG Checking |
| SOUTHERN FINANCIAL LLC | Account Holder | DDA | Account holder for DBTCA Checking |
| NEPTUNE, LLC | Account Holder | DDA | Account holder for DBTCA Checking |
| CKG PAINTING INC | Recipient | JPMORGAN CHASE BANK, NA | Recipient of outgoing money transfer |
| CKG PAINTING INC | Recipient | WELLS FARGO BANK NA | Recipient of outgoing money transfer |
Financial Information
Amounts:97,828.790.000.000.0051000.0050 0051.000 0051.000 00156.947.36SO 00207.947.3651,000.00157,816.931.100.00157.816.931,000.00158,916.93
Transactions:
- OUTGOING MONEY TRANSFER TO CITIBANK N.A. A/C 40553953
- INCOMING MONEY TRANSFER ORG=4305892533 HARLEQUIN DANE LLC 6 030 LE LAC RD BOCA RATON, FL 33496- 0502C
- OUTGOING MONEY TRANSFER TO CITIBANK N.A. NC 40553953
- OUTGOING MONEY TRANSFER TO JPMORGAN CHASE BANK, NA NC 233170023 CKG PAINTING INC
- OUTGOING MONEY TRANSFER TO WELLS FARGO BANK NA A/C 20000273613275 CKG PAINTING INC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 18
DeutschWealth ManagementDBTCA SavingsButterfly Trust - MMDADB AG CheckingSOUTHERN FINANCIAL LLCDDBAGSOUTHERN TRUST COMPANY. INC.DBTCA CheckingNEPTUNE, LLCDDACITIBANK N.A.CHARLES SCHWAB AND CO INCHARLEQUINDANE LLCJPMORGAN CHASE BANK, NACKG PAINTING INCWELLS FARGO BANK NA
Locations 1
Boca Raton, FL
Financial Entities 4
CITIBANK N.A.CHARLES SCHWAB AND CO INCJPMORGAN CHASE BANK, NAWELLS FARGO BANK NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of deposit account activity.
- Significance
- Shows financial transactions for various accounts, including outgoing and incoming money transfers.
File Info
- File Name
- EFTA01380122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.571312
- DOJ Source
- View on DOJ