Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - Februar 28,2019
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 for Southern Trust Company Inc. covering the period from February 1, 2019, to February 28, 2019. It details the account's beginning and ending values, cash deposits and withdrawals, dividends, interest, and asset summary.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0084354 SDNY_GM_00230538
- Date
- February 1, 2019 - Februar 28,2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARTIN ZEMAN | Investment Specialist | Deutsche Bank | Martin Zeman is an Investment Specialist at Deutsche Bank |
| SOUTHERN TRUST COMPANY INC | Client | Deutsche Bank | Southern Trust Company Inc. is a client of Deutsche Bank |
Financial Information
Amounts:5 205 298 67-1,289.407.818 382.09405 16-8 787253491.394 392.828 67427 789 90812,470 00870 000.00-161,230.36
Assets:
- Cash Money Funds, and Bank Deposits
- Fixed Income
Transactions:
- Net Cash Deposits and' t ihdraxals: -1,289.407.81
- Dividends, Interest and Other Income: 405 16
- Net Change in Portfolio: -8 78725
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankSOUTHERN TRUST COMPANY INCDentist* llont SecurilesThe Balk of New York Motion Corporation18NY Mellon
Locations 4
Baltimore, MDNew York6100 RED HOOK QUARTER B3ST THOM AS VI 00802
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for Southern Trust Company Inc.
- Significance
- This document provides a snapshot of the financial activity and asset allocation for Southern Trust Company Inc. at Deutsche Bank.
File Info
- File Name
- EFTA01384261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.063215
- DOJ Source
- View on DOJ