Illegal Activity
none
Blackmail
none
Date
May 1, 2019 to May 31, 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for SOUTHERN FINANCIAL LLC from Deutsche Bank Trust Co. Americas, covering the period of May 1, 2019 to May 31, 2019. It details the account's beginning balance, deposits, withdrawals, and ending balance.
Metadata
- Subject
- Summary of Account
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- DB-SDNY-0093136, SDNY GM_00239320
- Date
- May 1, 2019 to May 31, 2019
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | financial | Deutsche Bank Trust Co. Americas | SOUTHERN FINANCIAL LLC has an account with Deutsche Bank Trust Co. Americas |
| SOUTHERN FINANCIAL LLC | financial | CMBANK, N.A. | Outgoing money transfer to CMBANK, N.A. |
| SOUTHERN FINANCIAL LLC | financial | CHARLES SCHWAB AND CO INC | Outgoing money transfer to CHARLES SCHWAB AND CO INC |
| SOUTHERN FINANCIAL LLC | financial | HARLEQUIN DANE 1.1..C6 | Incoming money transfer from HARLEQUIN DANE 1.1..C6 |
Financial Information
Amounts:$156,947.36$1,000.00$0.00($207.947.36 )($156947.36 )$1,000.00($1,000.00 )
Transactions:
- Outgoing Money Trent to CMBANK, N.A. A/C CHARLES SCIIWAB AND CO INC: ($156,947.36)
- Incoming Money Trnsf ORG=4306$92533 HARLEQUIN DANE 1.1..C6: $1,000.00
- Outgoing Money Taut' TO CMBANK, KA At ES SCHWAI3 AND CO INC: ($1,000.00)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHERN FINANCIAL LLCCMBANK, N.A.CHARLES SCHWAB AND CO INCHARLEQUIN DANE 1.1..C6
Locations 7
New York, NYUNITED STATES VIST THOMASBOCA RATON, FL345 Park Avenue, New York, NY 101546100 RED 11OOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI030 LE LAC RD BOCA RATON, FL 33496
Financial Entities 3
Deutsche BankCMBANK, N.A.CHARLES SCHWAB AND CO INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for SOUTHERN FINANCIAL LLC for the period of May 1, 2019 to May 31, 2019.
- Significance
- This document shows the financial transactions of SOUTHERN FINANCIAL LLC, including deposits and withdrawals.
File Info
- File Name
- EFTA01389013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.019776
- DOJ Source
- View on DOJ