Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a statement from Deutsche Bank for Southern Financial LW, detailing financial activity related to FDIC insured bank deposits and dividends/interest for January 2019. It includes information about money market funds and FDIC insured bank deposits.
Metadata
- Subject
- Messages (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- PER980411
- Date
- 2019-01-01 - 2019-01-31
Financial Information
Amounts:33.01 USD433.01
Assets:
- money market funds
- FDIC Insured Bank Deposits
Transactions:
- FDIC INSURED BANK INSURED D EPORTS INTEREST CREDITED
- FDIC INSURED BANK INSURED DEPOSITS INTEREST REINVESTED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankSOUTHERN FINANCIAL LWDW S InvestmentsSECThe Bank of New York Mellon CorporationPershing LLC
Locations 1
Baltimore, MD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of activity for Southern Financial LW.
- Significance
- This document shows financial activity related to FDIC insured bank deposits and dividends/interest.
File Info
- File Name
- EFTA01384191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.712990
- DOJ Source
- View on DOJ