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 statement of revenues and expenses for Southern Trust Company, Inc. and its subsidiaries for the period of January 1, 2017, through June 30, 2017. It details the company's fee income, dividends, interest, capital gains/losses, subsidiary equity income, and various expenses, resulting in a net income of $14,026,237.
Metadata
- Subject
- Statement of Revenues and Expenses
- Sender
- —
- Recipients
- —
- Document ID
- —
- 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
- Dividends and interest
- Short term capital losses
- Long term capital gains
- Other net investment losses
- Subsidiary equity income - Southern Financial LLC
- Subsidiary equity income - Haze Trust
- Employee costs and compensation
- Occupancy and related expenses
- Professional and consulting expenses
- Other operating expenses
- Charitable expenses
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 Jan 1, 2017 thru June 30, 2017.
- Significance
- This document provides a financial overview of Southern Trust Company, Inc. and its subsidiaries, including revenue, expenses, and net income.
File Info
- File Name
- EFTA01368401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.217470
- DOJ Source
- View on DOJ