Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains customer records for Southern Financial LLC held at Deutsche Bank. It lists various financial transactions and account balances associated with the company.
Metadata
- Subject
- Southern Financial LLC Customer Records
- Sender
- Bradley Gitlin, Vice President, Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- N4G025080, N4G026161, 42952771, N4G0238O4, 77000957, STRUPDT01
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is the Vice President of Deutsche Bank Wealth Management. |
| Southern Financial LLC | Customer | Deutsche Bank | Southern Financial LLC is a customer of Deutsche Bank. |
Financial Information
Amounts:$136,024,620.23$0.00$21,636,001.00$1,187,706.85$111,664,173.00$1,536,739.37
Transactions:
- Brokerage Advisory
- Deposit Transactions
- DB AG NY Preferred Deposit
- Structured Transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Southern Financial LLCDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB AG NY
Locations 3
New YorkNY345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide customer records for Southern Financial LLC.
- Significance
- This document lists financial transactions and account information for Southern Financial LLC at Deutsche Bank.
File Info
- File Name
- EFTA01384007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.179964
- DOJ Source
- View on DOJ