Illegal Activity
none
Blackmail
none
Date
2017-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank to Southern Financial LW and Southern Trust Company, Inc. It summarizes the account balance and transaction details for the period of February 27, 2017 to February 28, 2017.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LW, SOUTHERN TRUST COMPANY, INC.
- Document ID
- DB-SDNY-0088094, SDNY GM_00234278
- Date
- 2017-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LW | customer | SOUTHERN TRUST COMPANY, INC. | Southern Financial LW and Southern Trust Company, Inc. are customers of Deutsche Bank. |
Financial Information
Amounts:S11 867 268.04$0.00S1 1.867.268.04$0.00$0.0050.00$0 .00511.867.268.0411.867.121.7311.867.121.73146.3111.867.268.04(0.00 )511,867,26804511,867,268.07511.867.121.73$146.31
Transactions:
- Automatic Transfer FROM DP ACCOUNT
- Interest Payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank AGSOUTHERN FINANCIAL LWSOUTHERN TRUST COMPANY, INC.
Locations 6
New YorkNew York, NY60 Wall StreetST THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER E0
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a financial record of transactions and balances for a Deutsche Bank account held by Southern Financial LW and Southern Trust Company, Inc.
File Info
- File Name
- EFTA01386408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.514915
- DOJ Source
- View on DOJ