Illegal Activity
none
Blackmail
none
Date
February 1,2019 - February 28,2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a portfolio holdings report from Deutsche Bank for Southern Trust Company Inc. for the period of February 1, 2019, to February 28, 2019, detailing cash, money funds, and bank deposits.
Metadata
- Subject
- Portfolio Holdings (continued)
- Sender
- —
- Recipients
- —
- Document ID
- NIG-023812
- Date
- February 1,2019 - February 28,2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | subsidiary | The Bakal Ni. Yort Mellow | Pershing is a wholly owned subsidiary of The Bakal Ni. Yort Mellow |
Financial Information
Amounts:S.:27 789 90$0.00$0.00$3.491.39$0.00$3,491.39$0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankSOUTHERN TRUST COM PA NY INCPershingThe Bakal Ni. Yort MellowPCISrat U.C.FINRANYSESIPC
Locations 2
Baltimore, MDU.S.
Text Analysis
- Tone
- Professional
- Purpose
- To provide a report of portfolio holdings for Southern Trust Company Inc.
- Significance
- This document provides a snapshot of the portfolio holdings of Southern Trust Company Inc. at Deutsche Bank during February 2019.
File Info
- File Name
- EFTA01383414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.605267
- DOJ Source
- View on DOJ