Illegal Activity
none
Blackmail
none
Date
2018-11-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form for Southern Trust, detailing their business model, financial information, and relationships with other financial institutions. It includes information about their revenue, profit, assets, and other financial institutions they work with, such as DB.
Metadata
- Subject
- KYC Mint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041393
- Date
- 2018-11-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust | business | clients | Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their clients assets |
| DB | financial institution | clients | Other Known Financial Institutions |
Notable Quotes 2
Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their clients assets
Consult and invest client funds and gain revenue based on fees and returns
Financial Information
Amounts:2,000,000.001,500,000.0012 MM5 MM300.000 002 000,000.00
Assets:
- client funds
- Corporate Assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
KYC MintSouthern TrustPWMDB
Locations 2
US Virgin IslandsUSA
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To provide KYC (Know Your Customer) information about Southern Trust, including their business model, financial details, and other financial institutions they work with.
- Significance
- This document provides financial details about Southern Trust, including their revenue, profit, assets, and other financial institutions they work with. This information is likely being collected for KYC purposes.
File Info
- File Name
- EFTA01356007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.276171
- DOJ Source
- View on DOJ