Illegal Activity
none
Blackmail
none
Date
2013-07-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consolidated summary of investment account activity for the period of July 1, 2013, to July 31, 2013. It details the beginning market value, contributions, withdrawals, income, and ending market value of an account held at Southern Trust Company, Inc.
Metadata
- Subject
- Consolidated Summary for the Period 7/1/13 to 7/31/13
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01344330
- Date
- 2013-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC | Custodian | Investment Account | Southern Trust Company holds and manages an investment account. |
Financial Information
Amounts:6,000,000.0025,087.63(509,316.53)5,688,083.00(5.716.53)(503,600.00)
Assets:
- Investment Account
Transactions:
- Contribution: 6,000,000.00
- Withdrawals: (509,316.53)
- Income & Distributions: 25,087.63
- Change In Investment Value: (5.716.53)
- Realized Short-term Gain/Loss: (503,600.00)
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealings
Organizations 2
SOUTHERN TRUST COMPANY, INCJ.P.Morgan
Financial Entities 2
SOUTHERN TRUST COMPANY, INCJ.P.Morgan
Text Analysis
- Tone
- Informative
- Purpose
- To provide a consolidated summary of investment account activity for the period 7/1/13 to 7/31/13.
- Significance
- This document provides a snapshot of investment performance and transactions for a specific period.
File Info
- File Name
- EFTA01344330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.532391
- DOJ Source
- View on DOJ