Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) print for Southern Trust Company, Inc., detailing its legal entity information, business activities, wealth profile, and interactions with other financial institutions. It outlines the company's purpose as a private consulting firm investing client assets and generating revenue from investment returns and management fees.
Metadata
- Subject
- Legal Entity Details
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2011-11-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | business | Deutsche Bank | Potential non-banking relationship (e.g. external legal counsel, client referral source, supplier of goods or services) |
Notable Quotes 2
Southern Trust is a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments.
Consult and invest client funds and gain revenue based on fees and returns
Financial Information
Amounts:2,000,000.001,500,000.002 MM - 5 MM300,000.002,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Southern Trust Company, Inc.Deutsche Bank3PMorgan
Locations 3
US Virgin IslandsUSA6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Southern Trust Company, Inc.
- Significance
- Provides details about the legal entity, its business activities, wealth profile, and financial institutions it interacts with.
File Info
- File Name
- EFTA01384044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.047957
- DOJ Source
- View on DOJ