Illegal Activity
none
Blackmail
none
Date
2018-12-01 - 2018-12-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account statement from Deutsche Bank to Southern Financial LLC for December 2018. It details the account's beginning and ending values, net cash deposits and withdrawals, dividends, interest, taxes withheld, and asset allocation.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- N4G-O238O4
- Date
- 2018-12-01 - 2018-12-31
Financial Information
Amounts:3102,820,779.67897,272,547.370.004193,223.91102,820,779.67101,465,771.28124,445.803,357,540.57-288.03-1.286A0-228.11-1,48376-8,540.158.22-10,409.988.565478.778.4333,328,412.86823,820.966,566,510.088,127,337.2326,083,479.2225,363,588.1924,993,470.7060,899,388.9770,890,681.4061,283,745.183,020,938.220.006,444,920.00897,272,547.37102828779.07394,404,553.11
Assets:
- Cash, Money Funds, and Bank Deposits
- Fixed Income
- Equities
- Mutual Funds
- Exchange-Traded Products
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankSOUTHERN FINANCIAL LLCPtiSPWS LLCThe tae al Ni. Yost Wk.EXCELIDKEPenaboOLC
Locations 5
Baltimore, MDRED HOOK QUARTER B3ST THOM AS VINew Yak MsNew Wtt. NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for Southern Financial LLC from Deutsche Bank for the period of December 1, 2018 - December 31, 2018.
- Significance
- This document provides a snapshot of the financial activity and asset allocation for Southern Financial LLC's account with Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01383437.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.907610
- DOJ Source
- View on DOJ