EFTA01365998.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement for Southern Trust Company, Inc. and its subsidiaries as of June 30, 2015. It details the company's assets, liabilities, and shareholder's equity on an income tax basis.
Metadata
Subject
Statement of Assets, Liabilities and Shareholder's Equity
Sender
—
Recipients
—
Document ID
—
Date
2015-06-30
Relationships 3
Entity 1RelationshipEntity 2Description
SOUTHERN TRUST COMPANY, INC. Investment in subsidiaries Southern Financial LLC Southern Financial LLC is a subsidiary of SOUTHERN TRUST COMPANY, INC.
SOUTHERN TRUST COMPANY, INC. Investment in subsidiaries Haze Trust Haze Trust is a subsidiary of SOUTHERN TRUST COMPANY, INC.
SOUTHERN TRUST COMPANY, INC. Investment in subsidiaries IGO LLC IGO LLC is a subsidiary of SOUTHERN TRUST COMPANY, INC.
Financial Information
Amounts:74,123,4501,612,28314,755,65790,491,390526,5605,625,000153,314,31287,512,2603,000,00251,500243,878,073340,521,02327,90317,9031,00038,798,643301,703,477340,503,120
Assets:
  • Cash and cash equivalents
  • Due from brokers
  • Marketable securities
  • Fixed Assets
  • Investment in partnerships
  • Investment in subsidiaries
  • Common Stock
  • Additional paid in capital
  • Retained earnings
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
SOUTHERN TRUST COMPANY, INC.Southern Financial LLCHaze TrustIGO LLC
Text Analysis
Tone
Informative
Purpose
To present the financial status of Southern Trust Company, Inc. and its subsidiaries as of June 30, 2015.
Significance
This document provides a snapshot of the company's assets, liabilities, and shareholder equity, offering insights into its financial health.
File Info
File Name
EFTA01365998.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.956774
DOJ Source
View on DOJ