Illegal Activity
none
Blackmail
none
Date
March 1, 2019 - March 31, 2019
Document Type
Activity Summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an activity summary from Deutsche Bank to Southern Financial LW, detailing financial transactions for the period of March 1, 2019 to March 31, 2019. It includes information on securities, cash, dividends, and distributions.
Metadata
- Subject
- Activity Summary
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LW
- Document ID
- —
- Date
- March 1, 2019 - March 31, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | SOUTHERN FINANCIAL LW | Deutsche Bank providing activity summary to Southern Financial LW |
Financial Information
Amounts:40,073,600.00 USD83.90 USD190,415.394,322,569.4024,405,818.9440,264,015.3946,487,774.91135,678,505.54685,178.35147,367.9248.3814,106,029.24111272,585.7527,246,630.00
Transactions:
- Securities Bought: 0.00
- Securities Sold: 14,106,029.24
- Semmes Withdrawn: 40,073,600.00
- Securities Deposited: 27,246,630.00
- Dividends and Interest: 683.90
- Distributions: 0.00
- Fees: 0.00
- Cash Withdrawals: 190,415.39
- Cash Deposits: 4,322,569.40
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 8
Deutsche BankSOUTHERN FINANCIAL LWAPPLE INCINTERACTIVE BROKERS LLCMONEY MARKET FUNDOWSGOVT 8 AGENCY INSTL INCOMEThe Bank of New York MellonPCISrat LLC
Locations 2
Baltimore, MDNew York
Financial Entities 3
Deutsche BankInteractive Brokers LLCThe Bank of New York Mellon
Text Analysis
- Tone
- Informative
- Purpose
- To provide an activity summary of financial transactions for Southern Financial LW.
- Significance
- Details financial activity, including securities, cash, dividends, and distributions.
File Info
- File Name
- EFTA01384318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.924179
- DOJ Source
- View on DOJ