Illegal Activity
none
Blackmail
none
Date
2019-03-01 - 2019-03-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Bank to Southern Financial LLC, detailing dividend income and distributions for March 2019. It shows a total dividend, interest, income, and expenses of $83.90 taxable and $665,178.35 year-to-date taxable.
Metadata
- Subject
- Dividend income
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0083196 SDNY_GM_00229380
- Date
- 2019-03-01 - 2019-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PCISrat LLC | subsidiary | The Bank of New York Mellon Corporation | PCISrat LLC is a wholly owned subsidiary of The Bank of New York Mellon Corporation |
Financial Information
Amounts:83.90222170.0011,958.13144,362.40243,750.0042.939.12665,178.35147367 9248.38147 367 92147,387.9242,963.5711,956.83190,331.49
Assets:
- Equities
- Money Market
- Bond Interest
- Alternative Investments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankSOUTHERN FINANCIAL LLCThe Bank of New York Mellon CorporationPCISrat LLC
Locations 1
Baltimore, MD
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement of dividend income and distributions for Southern Financial LLC.
- Significance
- This document provides a snapshot of the financial activity within Southern Financial LLC's account at Deutsche Bank for the period of March 1-31, 2019.
File Info
- File Name
- EFTA01383488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.990799
- DOJ Source
- View on DOJ