EFTA01383606.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-11-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial statement for Southern Trust Company, Inc. and its subsidiaries, covering the period from January 1, 2014, to November 30, 2014. It details the company's revenues, expenses, and net income during that time.
Metadata
Subject
Statement of Revenues and Expenses
Sender
—
Recipients
—
Document ID
DB-SDNY-0083344
Date
2014-11-30
Relationships 2
Entity 1RelationshipEntity 2Description
Southern Financial LLC subsidiary SOUTHERN TRUST COMPANY, INC. Southern Financial LLC is a subsidiary of Southern Trust Company, Inc.
Haze Trust subsidiary SOUTHERN TRUST COMPANY, INC. Haze Trust is a subsidiary of Southern Trust Company, Inc.
Financial Information
Amounts:70,000,000-10,727,940-7,599,307179,45651,852,209979,836213,5281,876,567252,67486,6563,409,26248,442,947
Transactions:
  • Fee income: 70,000,000
  • Southern Financial LLC - subsidiary equity loss: (10,727,940)
  • Haze Trust - subsidiary equity loss: (7,599,307)
  • Investment income: 179,456
  • Employee costs and compensation: 979,836
  • Occupancy and related expenses: 213,528
  • Professional and consulting expenses: 1,876,567
  • Other operating expense: 252,674
  • Charitable expenses: 86,656
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
SOUTHERN TRUST COMPANY, INC.Southern Financial LLCHaze Trust
Text Analysis
Tone
Informative
Purpose
To present the revenues and expenses of Southern Trust Company, Inc. and its subsidiaries for the period January 1, 2014 to November 30, 2014.
Significance
The document provides a snapshot of the financial performance of Southern Trust Company, Inc. and its subsidiaries during the specified period.
File Info
File Name
EFTA01383606.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.370589
DOJ Source
View on DOJ