Illegal Activity
none
Blackmail
none
Date
February 1,2019 - February 28,2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank detailing the transactions for SOUTHERN FINANCIAL LLC during February 2019. It includes information on dividends, interest, distributions, fees, and cash transfers.
Metadata
- Subject
- Transactions by Type of Activity (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0083190, SDNY_GM_00229374
- Date
- February 1,2019 - February 28,2019
Financial Information
Amounts:89,250.00 USD6,893.84 USD42,939.12 USD24.45 USD454,777.41 USD147.367 92 USD147,367.92 USD•2.00 USD•2.00 USD4.080.228.72 USD-3.534,144.52 USD96,235 04 USD73.100,14 USD
Transactions:
- CASH DIVIDEND RECEIVED
- MONEY MARKET FUND
- BOND INTEREST RECEIVED
- PARTNERSHIP DISTRIBUTION
- FOREIGN CUSTODY FEE
- CUSTOMER AUTHORIZED TRANSFER
- YOUR ASSET TRANSFERRED
- FEDERAL FUNDS RECEIVED
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 8
Deutsche BankSOUTHERN FINANCIAL LLCCITIGROUP INCGM AC CAP TR IAPOLLO GLOBAL MGM T LLCTD AM ERITRADE CLEARING, INC.New Yort Mellon ComorationPCI Oat LLC
Locations 2
Baltimore, MDNew York
Financial Entities 1
Deutsche Bank Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement of transactions for SOUTHERN FINANCIAL LLC for the period of February 1, 2019 to February 28, 2019.
- Significance
- This document provides a detailed breakdown of financial transactions, including dividends, interest, distributions, fees, cash withdrawals, and deposits.
File Info
- File Name
- EFTA01383482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.920297
- DOJ Source
- View on DOJ