Illegal Activity
none
Blackmail
none
Date
2018-12-01 - 2018-12-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial statement from Deutsche Bank to Southern Financial LLC for December 2018. It details dividend and interest payments, as well as bond quality and maturity schedules.
Metadata
- Subject
- Security Record
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0084393 SDNY_GM_00230577
- Date
- 2018-12-01 - 2018-12-31
Financial Information
Amounts:25,000.0000.010000250.003.000 000 0000.050000150,000.00150,250.001,577091.006,408,000.0016,230,239.70777,540.0024,993,470.70972,500.002,899,905.302,865,000.002,861,820.0015,394,245.4024,993,470.79
Assets:
- Bonds
Transactions:
- Dividends from GIMBAL ELECTRIC CO COM
- Interest from DEL& INTER UZI DMA RN INCGit
- Bond transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
Deutsche BankSOUTHERN FINANCIAL LLCGIMBAL ELECTRIC CODEL& INTER UZI DMA RN INCGitARM PRIORITY SRMoody'sStandard and Poor'sPershingThe BIS of New Yort MellonComer/Mon (WY Mellen)PCISrat LLC
Locations 4
Baltimore, MDNEW YORKNY345 PARK AVENUE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement for Southern Financial LLC for the period of December 1, 2018 - December 31, 2018.
- Significance
- This document provides a snapshot of the financial holdings and transactions of Southern Financial LLC during the specified period.
File Info
- File Name
- EFTA01384287.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.474324
- DOJ Source
- View on DOJ