Illegal Activity
none
Blackmail
none
Date
2013-02-25
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a business deposit account opening application for Southern Financial LLC at Deutsche Bank. It includes information about the account type, banking services, and contact information.
Metadata
- Subject
- Business Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- WT)4167245 015024.090816
- Date
- 2013-02-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Customer-Bank | Deutsche Bank | Southern Financial LLC is opening a business deposit account with Deutsche Bank. |
Financial Information
Transactions:
- Business Deposit Account Opening
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche BankSouthern Financial LLCDeutsche Bank AG NY BranchDeutsche Bank AG NY
Locations 1
St Thomas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To open a business deposit account for Southern Financial LLC at Deutsche Bank.
- Significance
- This document represents the application for a business deposit account.
File Info
- File Name
- EFTA01385077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.085642
- DOJ Source
- View on DOJ