Illegal Activity
none
Blackmail
none
Date
2016-06-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement for Southern Trust Company, Inc. as of June 30, 2016. It details the company's assets, liabilities, and shareholder's equity on an income tax basis.
Metadata
- Subject
- Statement of Assets, Liabilities and Shareholder's Equity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081060
- Date
- 2016-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | subsidiary | Southern Financial .LC | Southern Financial .LC 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:57,669,39313,592,10225,721,213168,908,87161,343,52396,982,707476,42232,425,459230,252,3934,483,243364,620,2241,2861,00038,798,643325,819,295364,618,938
Assets:
- Cash and cash equivalents
- Due from brokers
- Marketable securities
- Investment Partnerships
- Investment In Subsidiaries
- Other Assets
- Accounts payable
- 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 .LCHaze Trust
Text Analysis
- Tone
- Professional
- Purpose
- To present the financial status of Southern Trust Company, Inc. as of June 30, 2016.
- Significance
- This document provides a snapshot of the company's assets, liabilities, and shareholder's equity.
File Info
- File Name
- EFTA01381868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.506839
- DOJ Source
- View on DOJ