EFTA01384303.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28, 2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank to Southern Financial LLC for the period of February 1-28, 2019. It details the account's beginning and ending values, cash deposits and withdrawals, securities transactions, income, and asset allocation.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
SOUTHERN FINANCIAL LLC
Document ID
DB-SDNY-0084412 SDNY_GM_00230596
Date
February 1, 2019 - February 28, 2019
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank financial SOUTHERN FINANCIAL LLC Deutsche Bank providing financial services to Southern Financial LLC
MARTIN ZEMAN employment Deutsche Bank Martin Zeman is an Investment Specialist at Deutsche Bank
Financial Information
Amounts:91,883,658.4694,404,553.11-11,892,834.15-19,892,834.15-43.9524355.753 952.355.7534038,468.5630,559,363.21602,145.33812,482.37-2.0042.382,335,319.607,604,158.295665.952.938,127,337.23337,551.57190,331.4961,283,745.1865,894,359.5638,785,600.0024,993,470.7025.651.747.3338,975,931.49
Assets:
  • Cash, Money Funds, and Bank Deposits
  • Equities
  • Fixed Income
Transactions:
  • Net Cash Deposits and Withdrawals
  • Net Securities In/Out of Account
  • Dividends, Interest and Other Income
  • Other Transactions
  • Net Change in Portfolio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARTIN ZEMAN
Organizations 4
Deutsche BankSOUTHERN FINANCIAL LLCThe east as Ni. Yost Mellow CorporationNYSE SIPC
Locations 4
Baltimore, MDRED HOOK QUARTERST THOM ASVINew Yctt, NY
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for Southern Financial LLC's account with Deutsche Bank for the period of February 1, 2019 - February 28, 2019.
Significance
This document provides a snapshot of Southern Financial LLC's financial activity and asset allocation during the specified period.
File Info
File Name
EFTA01384303.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.826603
DOJ Source
View on DOJ