Illegal Activity
none
Blackmail
none
Date
2019-03-01 - 2019-05-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio holdings statement from Deutsche Bank for Southern Trust Company Inc. It details the company's cash and money market holdings between March 1, 2019, and May 31, 2019.
Metadata
- Subject
- Portfolio Holdings
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 13fIXT:7:27
- Date
- 2019-03-01 - 2019-05-31
Financial Information
Amounts:0.003.491.43
Assets:
- CASH AC TR DWSG0VT AG INSIL
- Money Market
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankSOUTHERN TRUST COM PA NY INCPershingThe Bank of New York Mellon Corporation (BNY Mellon)PCISrat LLC
Locations 2
Baltimore, MDNew York
Financial Entities 2
Deutsche BankPershing
Text Analysis
- Tone
- Informational
- Purpose
- To provide a statement of portfolio holdings for Southern Trust Company Inc.
- Significance
- Shows the cash and money market holdings of Southern Trust Company Inc. at Deutsche Bank.
File Info
- File Name
- EFTA01383407.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.322103
- DOJ Source
- View on DOJ