Illegal Activity
none
Blackmail
none
Date
2014-04-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Dsubchs Bank AO to Southern Financial, LLC, detailing various financial transactions as of April 22, 2014. It includes information on trade types, dates, amounts, and currencies involved.
Metadata
- Subject
- SOUTHERN FINANCIAL, LLC Request 182298
- Sender
- Dsubchs Bank AO
- Recipients
- —
- Document ID
- 182298
- Date
- 2014-04-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Financial | Dsubchs Bank AO | Financial transactions between the two entities |
Financial Information
Amounts:101.000000 JPY21.000001 USD10.000 C(303) USD1025000000 SYi5 70) USDi,E0 00/425 USD13'2 CO 301 USD
Transactions:
- FxEurcepl
- FXOneBatOneT
- FXOne8arOneT
- FxEuroOpl
- Commodly0pEu
- FixeclCashflotrfee
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Dsubchs Bank AOSOUTHERN FINANCIAL, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide a statement of financial transactions for Southern Financial, LLC.
- Significance
- Details financial transactions between Southern Financial, LLC and Dsubchs Bank AO.
File Info
- File Name
- EFTA01447226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.832558
- DOJ Source
- View on DOJ