EFTA01383405.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-01 - 2019-05-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio statement from Deutsche Bank for Southern Trust Company Inc. covering the period from March 1, 2019 to May 31, 2019. It summarizes the account's value, cash flow, income, and asset allocation.
Metadata
Subject
Portfolio at a Glance
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0083113, SDNY_GM_00229297
Date
2019-03-01 - 2019-05-31
Relationships 2
Entity 1RelationshipEntity 2Description
ALAN BRODY Investment Specialist Deutsche Bank Alan Brody is an Investment Specialist at Deutsche Bank.
Cerium llweersh PInMg llC subsidiary Teo Bonk of New Yore Mellon Cerium llweersh PInMg llC is a wholly owned subsidiary of Teo Bonk of New Yore Mellon
Financial Information
Amounts:0.005,205,298.67650.185.290 057 9936 016 5748 742.7553A91.434,392,828.67812 470 00-161.230.36
Assets:
  • Cash, Money Funds, and Bank Deposits
  • Fixed Income
Transactions:
  • Net Cash Deposits and Withdrawals
  • Dividends, Interest and Other Income
  • Net Change in Portfolio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
ALAN BRODY
Organizations 6
Deutsche BankSOUTHERN TRUST COMPANY INCDeutsche Bank Securities Inc.Cerium llweersh PInMg llCTeo Bonk of New Yore MellonISNY Mellon
Locations 3
Baltimore, MDST THOM AS VINew York, NY
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Informative
Purpose
To provide a summary of the portfolio's performance and asset allocation for the period of March 1, 2019 to May 31, 2019.
Significance
This document provides a snapshot of the portfolio's financial status, including beginning and ending values, cash flow, income, and asset allocation.
File Info
File Name
EFTA01383405.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.400432
DOJ Source
View on DOJ