Illegal Activity
none
Blackmail
none
Date
2013-07-01 to 2013-07-31
Document Type
financial_statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a financial statement from Southern Trust Company, Inc. detailing portfolio activity for July 2013. It shows inflows and outflows, including interest income of $10.30.
Metadata
- Subject
- Portfolio Activity Detail - INFLOWS & OUTFLOWS
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01344339
- Date
- 2013-07-01 to 2013-07-31
Financial Information
Amounts:10.301,770,036.60
Transactions:
- Interest Income DEPOSIT SWEEP INTEREST FOR 06/01/13- 06/30/I3 .01% RATE ON AVG COLLECTED BALANCE OF $1,770,036.60 AS OF 07/01/13
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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 detailed overview of portfolio activity, specifically inflows and outflows, for the specified period.
- Significance
- This document provides a record of financial transactions, including interest income, for a specific portfolio.
File Info
- File Name
- EFTA01344339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.947912
- DOJ Source
- View on DOJ