Illegal Activity
none
Blackmail
none
Date
02/25/2013
Document Type
financial_document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank Wealth Management providing details about a business deposit account for Southern Financial LLC. It outlines the account type, services offered, and contact information.
Metadata
- Subject
- Business Deposit Account Information
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- W04107245 01b424.090816
- Date
- 02/25/2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Wealth Management | Business | Southern Financial LLC | Deutsche Bank provides banking services to Southern Financial LLC. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementSouthern Financial LLCDeutsche Bank AG NY BranchDeutsche Bank AG NY Preferred Banking
Locations 4
St ThomasCRYNisitherCity
Financial Entities 2
Deutsche Bank AG NY BranchDeutsche Bank AG NY Preferred Banking
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a business deposit account.
- Significance
- Details the type of account and services provided by Deutsche Bank to Southern Financial LLC.
File Info
- File Name
- EFTA01392852.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.757436
- DOJ Source
- View on DOJ