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 financial statement from Southern Trust Company for the period of July 1, 2013, to July 31, 2013. It summarizes the account's income, costs, and unrealized gains/losses, including interest income, realized gain/loss, equity, and cash & fixed income.
Metadata
- Subject
- SOUTHERN TRUST COMPANY, INC ACCT For t& Period 7/1/13 to 7/31/13
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-07-31
Financial Information
Amounts:85,059.86(5,716.53)(59,972.23)($5,718.53)$10.30825,087.631,489,980.004,529,391.10$6,019,371.10($503,800.00)
Assets:
- Equity
- Cash & Fixed Income
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SOUTHERN TRUST COMPANY, INCJ.P. Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To provide a summary of the account's financial activity for the period 7/1/13 to 7/31/13.
- Significance
- This document provides a snapshot of the financial performance of an account held at Southern Trust Company, including income, costs, and unrealized gains/losses.
File Info
- File Name
- EFTA01344333.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.384276
- DOJ Source
- View on DOJ