Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank to SOUTHERN FINANCIAL LLC for the period of January 1, 2019, to January 31, 2019. It details the account's beginning value, changes in portfolio value, and asset summary.
Metadata
- Subject
- Account statement
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- DB-SDNY-0084256 SDNY_GM_00230440
- Date
- 2019-01-01 - 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | customer | Deutsche Bank | SOUTHERN FINANCIAL LLC is a customer of Deutsche Bank |
| Perifira LLC | subsidiary | The BIS al Ni. Yost Wk. Comoration (INY Mellen) | Perifira LLC is a wholly owned subsidiary of The BIS al Ni. Yost Wk. Comoration (INY Mellen) |
Financial Information
Amounts:15,847,035.2033.01870,000.0052920331173.035.2015,774,000.0016.614.000.0016.717.068.21
Assets:
- Cash
- Money Funds
- Bank Deposits
- Equities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankSOUTHERN FINANCIAL LLCFDICSecurities Investor Protection Corporation (SIPC)The BIS al Ni. Yost Wk. Comoration (INY Mellen)Perifira LLC
Locations 5
Baltimore, MDST THOM AS VINew IN°. OfficeHS Pea Annum. nth HootNew Wtt. NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for SOUTHERN FINANCIAL LLC.
- Significance
- Shows the financial activity and holdings of SOUTHERN FINANCIAL LLC at Deutsche Bank.
File Info
- File Name
- EFTA01384188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.279232
- DOJ Source
- View on DOJ