Illegal Activity
none
Blackmail
none
Date
03/01/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit account activity report showing transactions for various accounts held by entities such as Butterfly Trust, THE HAZE TRUST, SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY, INC., and Gratitude America, Ltd. A significant book transfer credit of $24,564,037.55 is noted into a DBTCA Checking account held by SOUTHERN FINANCIAL LLC.
Metadata
- Subject
- Activity - Deposit Accounts
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 03/01/2019
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA Savings | Account Holder | Butterfly Trust | Butterfly Trust is the account holder for DBTCA Savings account. |
| DB AG Checking | Account Holder | THE HAZE TRUST | THE HAZE TRUST is the account holder for DB AG Checking account. |
| DB AG Checking | Account Holder | SOUTHERN FINANCIAL LLC | SOUTHERN FINANCIAL LLC is the account holder for DB AG Checking account. |
| DB AG Checking | Account Holder | SOUTHERN TRUST COMPANY, INC. | SOUTHERN TRUST COMPANY, INC. is the account holder for DB AG Checking account. |
| DBTCA Checking | Account Holder | SOUTHERN FINANCIAL LLC | SOUTHERN FINANCIAL LLC is the account holder for DBTCA Checking account. |
| DBTCA Savings | Account Holder | Gratitude America, Ltd | Gratitude America, Ltd is the account holder for DBTCA Savings account. |
Financial Information
Amounts:207,577.85158.000.000.300.130.0124,564,037.55
Transactions:
- INTEREST CREDIT
- BOOK TRANSFER CREDIT REF 0531201L FUNDS TRANSFER FRMDEP 42967287 FROM TO CL OSE HAZE TRUST ACC 7287
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
DeutichtlWealth ManunemeniDBTCA SavingsButterfly TrustDB AG CheckingTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.Gratitude America, Ltd
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of deposit account activity.
- Significance
- Shows financial transactions for various accounts, including a large transfer into a Southern Financial LLC account.
File Info
- File Name
- EFTA01388413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.595412
- DOJ Source
- View on DOJ