Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
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 for Southern Trust Company Inc. for the period of January 1, 2019, to January 31, 2019, showing account value, cash deposits/withdrawals, income, and portfolio changes.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN TRUST COMPANY INC
- Document ID
- N4G-023812
- Date
- 2019-01-01 - 2019-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | financial | SOUTHERN TRUST COMPANY INC | Deutsche Bank provides account services to Southern Trust Company Inc. |
Financial Information
Amounts:5,205,298.674,000,600.001,205,298.6734.961 2357 530 001,297,789.901 593 7566,836 234,392,828.67427289.90812.470.00870.000.00
Assets:
- Cash, Money Funds, and Bank Deposits
- Fixed Income
Transactions:
- Net Cash Deposits and Withdrawals: 4,000,600.00
- Dividends, Interest and Other Income: 34.961 23
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankSOUTHERN TRUST COMPANY INCThe BISFINRANYSESIPC
Locations 3
Baltimore, MDNew York, NYST THOMAS VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement for the specified account.
- Significance
- Shows the financial activity and asset allocation for the account during the period.
File Info
- File Name
- EFTA01383420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.180411
- DOJ Source
- View on DOJ