Illegal Activity
none
Blackmail
none
Date
2013-07-01 to 2013-07-31
Document Type
financial report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report for Southern Trust Company's LNC account from July 1, 2013, to July 31, 2013. It details the cash and fixed income, including US dollar amounts and various call and put options.
Metadata
- Subject
- SOUTHERN TRUST COMPANY, LNC ACCT. For the Period 7/1/13 to 7/31/13
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-07-01 to 2013-07-31
Financial Information
Amounts:5,337,800.00(30,61500)5,307,185.00(62,685.10)(96,350.00)(100,480.67)(91,000.00)(67,087.03)(71,250.00)
Assets:
- US DOLLAR
- AUD CALL USD PUT
- CAD CALL USD PUT
- JPY CALL USD PUT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SOUTHERN TRUST COMPANYJ.P. Morgan
Financial Entities 1
SOUTHERN TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial report for the specified period.
- Significance
- Details the cash and fixed income of the Southern Trust Company account.
File Info
- File Name
- EFTA01344347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.426616
- DOJ Source
- View on DOJ