Illegal Activity
none
Blackmail
none
Date
February 1,2019 - February 28,2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Bank for Southern Financial LLC, detailing various transactions including securities withdrawals, deposits, dividends, interest, and FDIC insured bank deposits between February 1, 2019, and February 28, 2019. The account number is N46-026161.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- N46-026161
- Date
- February 1,2019 - February 28,2019
Financial Information
Amounts:-100,000.000 USD-17.042,000.00 USD73,000.00 USD37.43 USD-73,100.14 USD-73,005.50 USD100.14 USD-37.43 USD73,005.50 USD73,068.21 USD
Assets:
- APPLE INC COM
- 110000 SHRSAPPLE INC COM RD
Transactions:
- Securities Withdrawals and Deposits
- Cash Dividend Received
- Insured Deposits Interest Credited
- Cash Withdrawals and Deposits
- Insured Deposits Program Withdrawal
- Insured Deposits Interest Reinvested
- Insured Deposits Program Full Principal Redeemed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankAPPLE INCSOUTHERN FINANCIAL LLCFDICThe Bank of New York Mellon Corporation (OM Mellon)Ponwe LLC
Locations 1
Baltimore, MD
Financial Entities 2
Deutsche BankFDIC Insured Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of financial transactions for the specified period.
- Significance
- This document details the financial activity within a specific account at Deutsche Bank, providing a breakdown of various transaction types.
File Info
- File Name
- EFTA01384185.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.339539
- DOJ Source
- View on DOJ