Illegal Activity
none
Blackmail
none
Date
March 1, 2019 - May 31, 2019
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 to Southern Trust Company Inc. summarizing the account's portfolio performance between March 1, 2019 and May 31, 2019, showing an ending account value of $0.00.
Metadata
- Subject
- Portfolio at a Glance
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN TRUST COMPANY INC
- Document ID
- DB-SDNY-0084347, SDNY_GM_00230531
- Date
- March 1, 2019 - May 31, 2019
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY INC | customer | Deutsche Bank | SOUTHERN TRUST COMPANY INC has an account with Deutsche Bank |
| Deutsche Bank Securities Inc. | subsidiary | Deutsche Bank | Deutsche Bank Securities Inc. is a subsidiary of Deutsche Bank |
| The Bank of New York Mellon Corporation | subsidiary | Deutsche Bank | The Bank of New York Mellon Corporation is a subsidiary of Deutsche Bank |
Financial Information
Amounts:0.0015 205 298 67650.18-5.290 057 99-650 18-84 759 32650 1836 016 5748 742.7553A91.434,392128.67812 470 00-161.230.36
Assets:
- Cash, Money Funds, and Bank Deposits
- Fixed Income
Transactions:
- Net Cash Deposits and Withdrawals
- Dividends, Interest and Other Income
- Net Change in Portfolio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankSOUTHERN TRUST COMPANY INCDeutsche Bank Securities Inc.The Bank of New York Mellon Corporation
Locations 3
Baltimore, MDST THOM ASVINew York, NY
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.The Bank of New York Mellon Corporation
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account's portfolio performance for the period March 1, 2019 - May 31, 2019.
- Significance
- This document provides a snapshot of the financial activity and holdings of Southern Trust Company Inc. at Deutsche Bank.
File Info
- File Name
- EFTA01384255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.921951
- DOJ Source
- View on DOJ