EFTA01421518.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a financial report presenting data for US Onshore EUR clients, specifically focusing on Southern Financial. It includes figures for revenues, CBV, AUM, and NNA for 2015 and 2016 YTD.
Metadata
Subject
US Onshore EUR
Sender
—
Recipients
—
Document ID
—
Date
2015-2016
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Morris client SOUTHERN FINANCIAL Paul Morris is associated with Southern Financial as a client.
Financial Information
Amounts:917515.61192000032.8759040609000003E85904060899999E8-1.4186861499999993E7484451.59288999992.1007018890000004E82.1007018890000004E8-7.492091350999999E7
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Paul Morris
Organizations 1
SOUTHERN FINANCIAL
Locations 1
US
Text Analysis
Tone
Professional
Purpose
To present financial data related to US Onshore EUR clients.
Significance
The document provides financial figures for Southern Financial, including revenues, CBV, AUM, and NNA for 2015 and 2016 YTD.
File Info
File Name
EFTA01421518.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.149448
DOJ Source
View on DOJ