EFTA01433782.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-27 to 2017-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank AG New York for SOUTHERN FINANCIAL LLC and SOUTHERN TRUST COMPANY, INC. It summarizes the account balance and transactions between February 27, 2017, and February 28, 2017, showing a beginning and ending balance of $11,867,268.04.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank AG New York
Recipients
SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY, INC.
Document ID
77000957
Date
2017-02-27 to 2017-02-28
Relationships 2
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL LLC banking Deutsche Bank AG New York SOUTHERN FINANCIAL LLC has an account with Deutsche Bank AG New York
SOUTHERN TRUST COMPANY, INC. banking Deutsche Bank AG New York SOUTHERN TRUST COMPANY, INC. has an account with Deutsche Bank AG New York
Financial Information
Amounts:11,867,268.0411,867,121.73146.310.00
Transactions:
  • Automatic Transfer
  • Interest Payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cynthia Rodriguez
Organizations 4
Deutsche Bank AG New YorkSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.Deutsche Bank Trust Company Americas (DBTCA)
Locations 5
New York, NYST THOMAS 00802UNITED STATES VIRGIN ISLANDSNYC20-0102, New York, New York 10154345 Park Avenue, New York
Financial Entities 2
Deutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DBTCA)
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for SOUTHERN FINANCIAL LLC and SOUTHERN TRUST COMPANY, INC.
Significance
This document provides a snapshot of the financial activity in the specified account during the given period.
File Info
File Name
EFTA01433782.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.239190
DOJ Source
View on DOJ