Illegal Activity
none
Blackmail
none
Date
2019-05-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Bank detailing the transactions for Southern Trust Company Inc. between March 1, 2019 and May 31, 2019. It includes information on dividends, interest, cash withdrawals, and deposits.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- ASXAIWYT t.DIIIPtorr 4
- Date
- 2019-05-31
Financial Information
Amounts:650.14 USD0.04 USD0.00650.18 USD450.18 USD0.00450.18 USD0.00
Assets:
- ROYAL BK SCOTLAND GROUP PLC ADR SER U REPSTG PREF U SHS7.640% 11104188 EVE RD 06/28 PD 06129/8 RATEADI
Transactions:
- FOREIGN BOND INTEREST
- MONEY MARKET FUND INCOME REBYED
- CASH AC TR DWSGOYT 6 AGENCY INSTL INCOME REDEEMED
- Cash Withdrawals and Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankSOUTHERN TRUST COM PA NY INCFEDERAL RJNOSSENTF.MORGAN CHASE BANKROYAL BK SCOTLAND GROUP PLCDWSGOYT 6 AGENCY INSTL INCOMEThe Bakal Ni. Wet Mellow Corporation
Locations 3
Baltimore, MDNEW YORKNY
Financial Entities 3
Deutsche BankJ.P. Morgan Chase BankRoyal Bank of Scotland
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of transactions for Southern Trust Company Inc. from March 1, 2019 to May 31, 2019.
- Significance
- This document provides a record of financial transactions, including dividends, interest, cash withdrawals, and deposits, for a specific client of Deutsche Bank.
File Info
- File Name
- EFTA01383409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.593230
- DOJ Source
- View on DOJ