Illegal Activity
none
Blackmail
none
Date
2017-06-30
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a statement of assets, liabilities, and shareholder's equity for Southern Trust Company, Inc. and its subsidiaries as of June 30, 2017. It details the company's financial position, including current and fixed assets, liabilities, and shareholder's equity.
Metadata
- Subject
- Statement of Assets, Liabilities and Shareholder's Equity
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00206316 DB-SDNY-0060132
- Date
- 2017-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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. |
Financial Information
Amounts:30,387,37520,715,90238,259,58589,362,862144,48646,700,206161,552,06572,149,122233,701,1873,773,108373,681,84935,19335,19330,500,00030,500,0001,00038,798,643304,347,013343,146,656373,681,849
Assets:
- Cash and cash equivalents
- Due from brokers
- Marketable securities
- Fixed Assets
- Investment Partnerships
- Investment In Subsidiaries
- Other Assets
- Accounts payable
- Shareholder loan
- Common Stock
- Additional paid in capital
- Retained earnings
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 financial status of Southern Trust Company, Inc. and its subsidiaries as of June 30, 2017.
- Significance
- This document provides a snapshot of the company's assets, liabilities, and shareholder's equity, offering insights into its financial health.
File Info
- File Name
- EFTA01368405.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.585828
- DOJ Source
- View on DOJ