Illegal Activity
none
Blackmail
none
Date
2019-03-01 - 2019-03-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report from Deutsche Bank to Southern Financial LLC, detailing dividend income, interest income, and distributions for March 2019. The report includes a breakdown of taxable and non-taxable income from equities, money market accounts, bond interest, and alternative investments.
Metadata
- Subject
- SOUTHERN FINANCIAL LLC Dividend income
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-023801
- Date
- 2019-03-01 - 2019-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing LLC | subsidiary | The Bank of New York Mellon Corporation | Pershing LLC is a wholly-owned subsidiary of The Bank of New York Mellon Corporation |
Financial Information
Amounts:0.0083.90222170.0011,958.43144,362.40243,750.0042.938.12117367 9248.38147,387.9242,963.5711,956.83
Transactions:
- Dividend income
- Money Market
- Other Dividends
- Interest Income
- Bond Interest
- Other Interest
- Distributions
- Alternative Investments
- CASH AC TR DWSGOVT 8. AG INSTL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankSOUTHERN FINANCIAL LLCDWSGOVTAG INSTLThe Bank of New York Mellon CorporationPershing LLC
Locations 2
Baltimore, MDNew York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial report of Southern Financial LLC's dividend income and distributions for the period of March 1, 2019 - March 31, 2019.
- Significance
- This document provides a snapshot of the financial activity within Southern Financial LLC, specifically related to dividend income, interest income, and distributions.
File Info
- File Name
- EFTA01384316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.172713
- DOJ Source
- View on DOJ