Illegal Activity
none
Blackmail
none
Date
December 1, 2018 - December 31, 2018
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a statement from Deutsche Bank to Southern Financial LLC, detailing account activity for the period of December 1, 2018, to December 31, 2018. It includes information on dividends, interest, cash withdrawals, and FDIC-insured bank deposits.
Metadata
- Subject
- Messages (continued)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- NIG-026181
- Date
- December 1, 2018 - December 31, 2018
Financial Information
Amounts:34.10 USD282,229.53243,072.07243,025.18282,182.6439,157.46525,254.71
Assets:
- Money market mutual fund
- Bank deposit product
- FDIC Insured Bank Deposits
Transactions:
- FDIC INSURED BANK DEPOSITS INTEREST RECEIVED
Raw Analysis JSON
click to expand
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)Pershing LLC
Locations 1
Baltimore, MD
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for Southern Financial LLC.
- Significance
- This document shows the financial activity of Southern Financial LLC at Deutsche Bank.
File Info
- File Name
- EFTA01383264.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.374174
- DOJ Source
- View on DOJ