Illegal Activity
none
Blackmail
none
Date
2019-04-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Southern Financial US to Charles Schwab & Co., Inc. for $250,000.00, drawn on Deutsche Bank Trust Company Americas. The check date is April 16, 2019.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- Charles Schwab & Co., Inc.
- Document ID
- 300
- Date
- 2019-04-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL US | banking | Deutsche Bank Trust Company Americas | Southern Financial US has an account at Deutsche Bank Trust Company Americas. |
| SOUTHERN FINANCIAL US | payment | Charles Schwab & Co., Inc. | Southern Financial US is paying Charles Schwab & Co., Inc. $250,000.00. |
Financial Information
Amounts:250,000.00
Transactions:
- Check payment of $250,000.00 from Southern Financial US to Charles Schwab & Co., Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
SOUTHERN FINANCIAL USDeutsche Bank Trust Company AmericasCharles Schwab & Co., Inc.Southern Financial LLC
Locations 4
ST THOMASUSNNEW YORENEW vonk uas
Financial Entities 2
Deutsche Bank Trust Company AmericasCharles Schwab & Co., Inc.
Text Analysis
- Tone
- Neutral
- Purpose
- Payment from Southern Financial US to Charles Schwab & Co., Inc.
- Significance
- The document represents a significant financial transaction.
File Info
- File Name
- EFTA01380630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.588176
- DOJ Source
- View on DOJ