Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a portfolio holdings disclosure statement from Deutsche Bank for Southern Trust Company Inc. for the period of January 1, 2019, to January 31, 2019, summarizing financial activity including dividends, interest, and cash withdrawals.
Metadata
- Subject
- Portfolio Holdings Disclosures
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0083132 SDNY_GM_00229316
- Date
- 2019-01-01 - 2019-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PCISrat LLC | subsidiary | The Bank of New York Mellon Corporation | PCISrat LLC is a wholly owned subsidiary of The Bank of New York Mellon Corporation |
Financial Information
Amounts:34,961.234,000,000.001 per share
Transactions:
- Dividends and Interest
- Cash Withdrawals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankSOUTHERN TRUST COM PA NY INCStandard & Poor'sPershingIRSSECThe Bank of New York Mellon CorporationPCISrat LLC
Locations 1
Baltimore, MD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a portfolio holdings disclosure statement for Southern Trust Company Inc. for January 2019.
- Significance
- This document provides a summary of financial activity for the specified period.
File Info
- File Name
- EFTA01383424.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.211617
- DOJ Source
- View on DOJ