Illegal Activity
none
Blackmail
none
Date
December 1, 2018 - December 31, 2018
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 December 1, 2018 to December 31, 2018. It details the account's beginning and ending values, cash deposits and withdrawals, securities activity, income, and asset summary.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN TRUST COMPANY INC
- Document ID
- N4G-023812
- Date
- December 1, 2018 - December 31, 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | Deutsche Bank | Martin Zeman is the Investment Specialist at Deutsche Bank. |
| SOUTHERN TRUST COMPANY INC | Client | Deutsche Bank | Southern Trust Company Inc. is a client of Deutsche Bank. |
Financial Information
Amounts:$5,249,643.50$8,644.300.800.00-6,000,000.002,775,815.005,249,643.505,420,175.808,205.17186,327.91401,205 04$5,205 298.6795.205.29847528,156 258109 618 413,681,800.804,384,623.504,392,828.674,962,500.00865.020.00812,470.00$8,644,300.80$5,249,643.5095,205,298.67
Assets:
- Cash, Money Funds, and Bank Deposits
- Fixed Income
Transactions:
- Net Cash Deposits and Withdrawals: 0.00
- Net Securities In/Out of Account: 0.00
- Dividends, Interest and Other Income: 8,205.17
- Net Change in Portfolio: •52,550.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankSOUTHERN TRUST COMPANY INCThe BIS at Ni. York ManPerifirta LLCBNY Melba
Locations 5
Baltimore, MDNew Ycel. OfficeNew Yctt. NY6100 RED HOOK QUARTER B3ST THOM AS VI 00802
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for the period December 1, 2018 - December 31, 2018.
- Significance
- This document provides a snapshot of the financial activity within the specified account during the given period.
File Info
- File Name
- EFTA01383428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.347135
- DOJ Source
- View on DOJ