Illegal Activity
none
Blackmail
none
Date
2013-07-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Southern Trust Company for the period of July 1, 2013, to July 31, 2013. It details the value and unrealized gain/loss of a structured note (HS13C SRL STEP UP NOTE) linked to BRL vs USD.
Metadata
- Subject
- SOUTHERN TRUST COMPANY. INC ACCT. For the Period 7/1/13 to 7131/13
- Sender
- —
- Recipients
- —
- Document ID
- 40432X-E5-6
- Date
- 2013-07-31
Financial Information
Amounts:829,500.001,000,000.00170,500.001,632,600.0094000,000.009387.40000
Assets:
- HS13C SRL STEP UP NOTE 4/21/14
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 financial statement for the specified period.
- Significance
- Shows the value and unrealized gain/loss of a structured note.
File Info
- File Name
- EFTA01344337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.820432
- DOJ Source
- View on DOJ