Illegal Activity
none
Blackmail
none
Date
2017-01-01 thru 2017-06-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a financial statement for Southern Trust Company, Inc. and its subsidiaries for the period January 1, 2017, through June 30, 2017. It details revenues, expenses, and net income for the period.
Metadata
- Subject
- Statement of Revenues and Expenses
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052529, SDNY_GM_00198713
- Date
- 2017-01-01 thru 2017-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | Subsidiary | Southern Financial LLC | Southern Financial LLC is a subsidiary of SOUTHERN TRUST COMPANY, INC. |
| SOUTHERN TRUST COMPANY, INC. | Subsidiary | Haze Trust | Haze Trust is a subsidiary of SOUTHERN TRUST COMPANY, INC. |
Financial Information
Amounts:8,000,0001,303,192(70,947)4,782,837(152,000)1,612,744521,00915,996,835511,19463,3671,272,672102,86520,5001,970,59814,026,237
Transactions:
- Fee income: 8,000,000
- Dividends and interest: 1,303,192
- Short term capital losses: (70,947)
- Long term capital gains: 4,782,837
- Other net investment losses: (152,000)
- Subsidiary equity income - Southern Financial LLC: 1,612,744
- Subsidiary equity income - Haze Trust: 521,009
- Employee costs and compensation: 511,194
- Occupancy and related expenses: 63,367
- Professional and consulting expenses: 1,272,672
- Other operating expenses: 102,865
- Charitable expenses: 20,500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
SOUTHERN TRUST COMPANY, INC.Southern Financial LLCHaze Trust
Text Analysis
- Tone
- Informative
- Purpose
- To present the revenues and expenses of Southern Trust Company, Inc. and its subsidiaries for the period Jan 1, 2017 thru June 30, 2017.
- Significance
- This document provides a snapshot of the financial performance of Southern Trust Company, Inc. and its subsidiaries during the first half of 2017.
File Info
- File Name
- EFTA01362870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.555604
- DOJ Source
- View on DOJ