EFTA01384259.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-01 - 2019-05-31
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction report from Deutsche Bank to Southern Trust Company Inc. for the period of March 1, 2019, to May 31, 2019, detailing dividends, interest, cash withdrawals, and deposits.
Metadata
Subject
Transactions by Type of Activity
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0084351
Date
2019-03-01 - 2019-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Financial Institution - Client SOUTHERN TRUST COMPANY INC Deutsche Bank providing transaction services to Southern Trust Company Inc.
Financial Information
Amounts:650.14 USD0.04 USD450.16 USD650.18 USD650.18 USD0.00 USD0.00 USD
Transactions:
  • FORBGN 80ND INTEREST ROYAL BK SCOTLAND GROUP PLC ADR REPSTG PREF U -5,000,000,000
  • MONEY MARKET FUND CASH AC TR DWS GOYT AGENCY INSTL INCOME REDEEMED
  • FEDERAL FUNDSSENT SIORGAN CHASE BANK, USD999997
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
ALAN BRODY
Organizations 9
Deutsche BankSOUTHERN TRUST COMPANY INCROYAL BK SCOTLAND GROUP PLCDWS GOYTSIORGAN CHASE BANKPCISrat LLCFINRANYSESIPC
Locations 4
Baltimore, MDNEW YORKNY345 PARK AVENUE
Financial Entities 2
Deutsche BankSIORGAN CHASE BANK
Text Analysis
Tone
Informative
Purpose
To provide a transaction report for Southern Trust Company Inc.
Significance
Details financial transactions of Southern Trust Company Inc. at Deutsche Bank.
File Info
File Name
EFTA01384259.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.687805
DOJ Source
View on DOJ