Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides wire instructions for Southern Financial LLC, outlining the process for initial capital contributions and distributions from the Partnership to the investor. It requests the investor's bank account information and source of funds for the investment.
Metadata
- Subject
- WIRE INSTRUCTIONS
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088535, SDNY GM_00234719
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| General Partner | business | Investor | General Partner provides notice of initial capital contribution to Investor |
| Partnership | financial | Investor | Distributions from the Partnership will be sent to the Investor's account. |
Notable Quotes 2
The General Partner will provide written notice of the exact size and timing of the initial capital contribution required by the Investor and the wire instructions for the account if necessary in advance of the closing of the Partnership.
Please provide the wire instructions for the bank account for this investment. Distributions from the Partnership will be sent to this account.
Financial Information
Transactions:
- Initial Capital Contribution
- Distributions from the Partnership
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
GLDUS238 SOUTHERN FINANCIAL LLCPartnership
Locations 1
U.S.
Financial Entities 2
Beneficiary BankU.S. Correspondent/Intermediary Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire instructions for initial capital contribution and distributions from the Partnership.
- Significance
- This document outlines the process for financial transactions related to an investment in a partnership.
File Info
- File Name
- EFTA01386718.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.909700
- DOJ Source
- View on DOJ