Illegal Activity
none
Blackmail
none
Date
March 1, 2019 - March 31, 2019
Document Type
Activity Summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an activity summary from Deutsche Bank to Southern Financial LW for the period of March 1, 2019 to March 31, 2019. It details securities and cash transactions, including withdrawals, deposits, dividends, and interest.
Metadata
- Subject
- Activity Summary
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LW
- Document ID
- —
- Date
- March 1, 2019 - March 31, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LW | Financial | Deutsche Bank | Deutsche Bank providing activity summary to SOUTHERN FINANCIAL LW |
Financial Information
Amounts:40,073,600.00 USD83.90 USD190,415.394,322,569.40224,000.000
Assets:
- Securities
- Cash
- MONEY MARKET FUND
Transactions:
- Securities Withdrawals and Deposits
- Dividends and Interest
- Cash Withdrawals
- Cash Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankSOUTHERN FINANCIAL LWAPPLE INCINTERACTIVE BROKERS LLCOWSGOVT 8 AGENCY INSTL INCOMEThe Bakal Ni. Wet Make Corporation (WY Melon)PCISrat U.C.
Locations 1
Baltimore, MD
Financial Entities 2
Deutsche BankINTERACTIVE BROKERS LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide an activity summary for the specified period.
- Significance
- Details financial transactions and account activity for Southern Financial LW at Deutsche Bank.
File Info
- File Name
- EFTA01383490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.193399
- DOJ Source
- View on DOJ