Illegal Activity
none
Blackmail
none
Date
2019-03-01 - 2019-05-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a portfolio holdings statement from Deutsche Bank for Southern Trust Company Inc. It details the cash, money market funds, and bank deposits held in the portfolio between March 1, 2019, and May 31, 2019.
Metadata
- Subject
- Portfolio Holdings
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065615 SDNY_GM_00211799
- Date
- 2019-03-01 - 2019-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Penabos UM | subsidiary | The Bakal Ni. Yort Mellon Comeration | Penabos UM is a wholly owned subsidiary of The Bakal Ni. Yort Mellon Comeration |
Financial Information
Amounts:0.003.491.43
Assets:
- CASH
- MONEY FUNDS
- BANK DEPOSITS
- Money Market
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankSOUTHERN TRUST COM PA NY INCPenabos UMThe Bakal Ni. Yort Mellon ComerationINY MellonPCISrat LLCPershing
Locations 2
Baltimore, MDNew York
Financial Entities 2
Deutsche BankMoney Market Fund
Text Analysis
- Tone
- Informational
- Purpose
- To provide a statement of portfolio holdings for Southern Trust Company Inc.
- Significance
- This document shows the portfolio holdings of Southern Trust Company Inc. at Deutsche Bank.
File Info
- File Name
- EFTA01372017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.173368
- DOJ Source
- View on DOJ