Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
credit_advice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains a series of FEDWIRE credit and debit advices for Southern Trust Company Inc., detailing various transactions from 2016 to 2020. The transactions involve multiple originators and beneficiaries, with Deutsche Bank Trust Company America and FirstBank Puerto Rico acting as sending and receiving banks.
Metadata
- Subject
- FEDWIRE RECEIVE CREDIT ADVICE
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY INC | Business | HBRK ASSOCIATES, INC | HBRK ASSOCIATES, INC is listed as the C/O address for SOUTHERN TRUST COMPANY |
| SOUTHERN TRUST COMPANY INC | Banking | FIRSTBANK PUERTO RICO | FIRSTBANK PUERTO RICO is the receiving bank for SOUTHERN TRUST COMPANY INC |
| HBRK ASSOCIATES INC | Financial | SOUTHERN TRUST COMPANY INC | HBRK ASSOCIATES INC is the originator for transfers to SOUTHERN TRUST COMPANY INC |
Financial Information
Amounts:300,000.00 USD15.00 USD500,000.00 USD0.00 USD200,000.00 USD400,000.00 USD600,000.00 USD417,475.00 USD75.00 USD150,000.00 USD91,098.69 USD397,882.59 USD5,566,408.92 USD98,795.45 USD1,345,169.03 USD2,707,464.11 USD1,013,546.36 USD971,262.20 USD826,301.61 USD1,451,474.78 USD922,789.01 USD13,000,000.00 USD348,667.02 USD
Transactions:
- Credit Advice
- Debit Advice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 16
SOUTHERN TRUST COMPANY INCHBRK ASSOCIATES, INCDEUTSCHE BANK TRUST COMPANY AMERICAFIRSTBANK PUERTO RICORYTANEE, LLCDARREN K INDYKE PLLCIOLA TRUST ACCOUNTTD BANK, NARICHARD KAHNERIKA A KELLERHALS TTEEBUTTERFLY TRUSTNATIONAL FINANCIAL SERVICES LLCJPMORGAN CHASE BANK, NAINTERACTIVE BROKERS LLCCITIBANK, N.A.ULAR DE PUERTO RICO
Locations 10
RED HOOK QUARTER, ST THOMAS VINEW YORK, NYUNITED STATES OF AMERICASAN JUAN, PRVIRGIN ISLANDS (U.S.)345 PARK AVENUE, NEW YORK NY 10154USBOSTON,MA 02109100 SALEM STREET MAIL CODE O1S1, SMITHFIELD RI 02917- USONE PICKWICK PLAZA, GREENWICH CONNECTICUT 06830
Financial Entities 7
DEUTSCHE BANK TRUST COMPANY AMERICAFIRSTBANK PUERTO RICOTD BANK, NANATIONAL FINANCIAL SERVICES LLCJPMORGAN CHASE BANK, NACITIBANK, N.A.ULAR DE PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide credit and debit advice for various transactions involving Southern Trust Company Inc.
- Significance
- The document details multiple financial transactions involving Southern Trust Company Inc., providing a record of funds received and debited.
File Info
- File Name
- EFTA01273155.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.852613
- DOJ Source
- View on DOJ