Illegal Activity
none
Blackmail
none
Date
January 1, 2019 - January 31, 2019
Document Type
Financial Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank to Southern Financial LLC, covering January 1-31, 2019. It summarizes dividends, interest, fees, and cash withdrawals during that period.
Metadata
- Subject
- Holdings Disclosures
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0083173, SDNY_GM_00229357
- Date
- January 1, 2019 - January 31, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | Subsidiary | Deutsche Bank | Marrs through Pmabos LILC.awholly ~id subtle:run al The BIS al Ni. York Mae Comoration OINY MAW PCISrat LLC. mente, AURA. NYSE SIPC |
Financial Information
Amounts:210,317.040.0042.00448.384,000,000.008,000,000.00
Transactions:
- Dividends and Interest
- Fees
- Cash Withdrawals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankSOUTHERN FINANCIAL LLCPershingStandard & Poor'sIRSSECMarrs through Pmabos LILCThe BIS al Ni. York Mae Comoration OINY MAWPCISrat LLC
Locations 2
Baltimore, MDNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement for Southern Financial LLC for the period of January 1, 2019 - January 31, 2019.
- Significance
- This document provides a summary of financial activity for Southern Financial LLC, including dividends, interest, fees, and cash withdrawals.
File Info
- File Name
- EFTA01383465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.383069
- DOJ Source
- View on DOJ