Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28, 2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank to Southern Trust Company Inc. for the period of February 1, 2019 to February 28, 2019, detailing account activity and asset allocation.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- N4G-023812
- Date
- February 1, 2019 - February 28, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial Institution - Client | SOUTHERN TRUST COMPANY INC | Deutsche Bank providing financial services to Southern Trust Company Inc. |
Financial Information
Amounts:1,297,789.90-1,789,407.818.382.09405 164 787 2553 491 394,392,828.67427.789.90812,470.00870,000.00-161.230.36
Assets:
- Cash M oney Funds, and Bank Deposits
- Fixed Income
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankSOUTHERN TRUST COMPANY INCThe BIS al Ni. Yort Make Comeration (INY Mellen)
Locations 3
Baltimore, MDST THOM ASVINew Yak
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement for the specified period.
- Significance
- Shows the financial activity and account value for Southern Trust Company Inc. at Deutsche Bank.
File Info
- File Name
- EFTA01372022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.836157
- DOJ Source
- View on DOJ