Illegal Activity
none
Blackmail
none
Date
2013-07-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Southern Trust Company, Inc. for the period of July 1, 2013, to July 31, 2013. It summarizes the cash and fixed income assets, including market values, changes in value, and income, showing a total value of $4,025,791.10.
Metadata
- Subject
- Cash & Fixed Income Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-07-31
Financial Information
Amounts:544,380.80544.391.1010.301,825,000.001.848,800.0023,800.001,718,400.001,632,800.00(85,800.00)4,087,780.8084,025,791.10($81,989.70)4,025,791.104,529,391.10(503,600.00)170,054.4342.030.65
Assets:
- Cash
- Non-US Fixed Income
- Complementary Structured Strategies
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 cash and fixed income assets for the period of 7/1/13 to 7/31/13.
- Significance
- This document provides a snapshot of the financial status of the account, including market values, changes in value, and income.
File Info
- File Name
- EFTA01344335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.686509
- DOJ Source
- View on DOJ