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 for the period January 1, 2015 to June 30, 2015. It shows a net loss of $1,409,590.
Metadata
- Subject
- Statement of Revenues and Expenses
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057496
- Date
- 2015-06-30
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. |
Red Flags 1
- Net loss of $1,409,590
Financial Information
Amounts:288,826280,164548,2621,117,253589,339109,1881,724,64241,75261,9212,526,843(1,409,590)
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 statement of revenues and expenses for Southern Trust Company, Inc. and its subsidiaries for the period January 1, 2015 to June 30, 2015.
- Significance
- The document shows a net loss of $1,409,590 for the period.
File Info
- File Name
- EFTA01365999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.071783
- DOJ Source
- View on DOJ