Illegal Activity
none
Blackmail
none
Date
2016-06-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a statement of revenues and expenses for Southern Trust Company, Inc. and its subsidiaries for the year ended June 30, 2016. It details the company's income from dividends, interest, capital gains/losses, and subsidiary equity, as well as its expenses related to employee costs, occupancy, professional services, and charitable contributions, resulting in a net income of $3,660,021.
Metadata
- Subject
- Statement of Revenues and Expenses
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081061, SDNY_GM_00227245
- Date
- 2016-06-30
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:730,58464,917(64,980)4,147,989558,9915,437,501509,903110,7871,086,09034,69936,0001,777,4793,660,021
Transactions:
- Dividends and interest
- Short term capital gains
- Long term capital 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
- Neutral
- Purpose
- To present the financial performance of Southern Trust Company, Inc. and its subsidiaries for the year ended June 30, 2016.
- Significance
- This document provides a snapshot of the financial health of Southern Trust Company, Inc. and its subsidiaries, including revenue, expenses, and net income.
File Info
- File Name
- EFTA01381869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.902149
- DOJ Source
- View on DOJ