Illegal Activity
none
Blackmail
none
Date
2019-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for SOUTHERN FINANCIAL LLC's business checking account at Deutsche Bank Trust Co. Americas, summarizing transactions and balances for May 2019. It shows incoming and outgoing money transfers to and from entities like CITIBANK, CHARLES SCHWAB AND CO INC, and HARLEQUIN DANE LLC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- —
- Date
- 2019-05-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank Trust Co. Americas | SOUTHERN FINANCIAL LLC has a business checking account with Deutsche Bank Trust Co. Americas. |
| SOUTHERN FINANCIAL LLC | financial transaction | CITIBANK, N.A. | Outgoing money transfer from SOUTHERN FINANCIAL LLC to CITIBANK, N.A. |
| SOUTHERN FINANCIAL LLC | financial transaction | CHARLES SCHWAB AND CO INC | Outgoing money transfer from SOUTHERN FINANCIAL LLC to CHARLES SCHWAB AND CO INC |
| HARLEQUIN DANE LLC | financial transaction | SOUTHERN FINANCIAL LLC | Incoming money transfer from HARLEQUIN DANE LLC to SOUTHERN FINANCIAL LLC |
Financial Information
Amounts:51,000.00156,947.36
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Transfer to CITIBANK, N.A. A/C CHARLES SCHWAB AND CO INC
- Incoming Money Transfer from HARLEQUIN DANE LLC
- Outgoing Money Transfer to CITIBANK, N.A. A/C CHARLES SCHWAB AND CO INC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche Bank Trust Co. AmericasSOUTHERN FINANCIAL LLCCITIBANK, N.A.CHARLES SCHWAB AND CO INCHARLEQUIN DANE LLCFDIC
Locations 8
New York, NYST THOMASUNITED STATES VINYC20-0102345 Park Avenue6100 RED HOOK QUARTER B300802030 LELAC RD BOCA RATON, FL 334960502C1B76E10004278
Financial Entities 3
Deutsche Bank Trust Co. AmericasCITIBANK, N.A.CHARLES SCHWAB AND CO INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for SOUTHERN FINANCIAL LLC's business checking account.
- Significance
- This document provides a record of financial transactions for SOUTHERN FINANCIAL LLC, including transfers to and from other entities.
File Info
- File Name
- EFTA01438532.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.852404
- DOJ Source
- View on DOJ