Illegal Activity
none
Blackmail
none
Date
2019-03-01 - 2019-05-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a portfolio holdings statement from Deutsche Bank for Southern Trust Company Inc. It shows the cash, money market funds, and bank deposits held by the company during the period of March 1, 2019 to May 31, 2019.
Metadata
- Subject
- Portfolio Holdings
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 13fIXT:7:27
- Date
- 2019-03-01 - 2019-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing LLC | subsidiary | The Bank of New York Mellon Corporation (BNY Mellon) | Pershing LLC is a wholly owned subsidiary of The Bank of New York Mellon Corporation. |
Financial Information
Amounts:0.003,491.43
Assets:
- CASH AC TR DWSGOVT AG INSIL
- Money Market
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankSOUTHERN TRUST COM PA NY INCDWSGOVT AG INSILThe Bank of New York Mellon Corporation (BNY Mellon)Pershing LLC
Locations 2
Baltimore, MDNew York
Financial Entities 2
Deutsche BankPershing LLC
Text Analysis
- Tone
- Informational
- Purpose
- To provide a statement of portfolio holdings for Southern Trust Company Inc.
- Significance
- This document shows the portfolio holdings of Southern Trust Company Inc. at Deutsche Bank.
File Info
- File Name
- EFTA01384257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.202750
- DOJ Source
- View on DOJ