EFTA01384266.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
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 January 1, 2019 to January 31, 2019. It details the account's beginning and ending values, cash deposits, withdrawals, dividends, interest, and portfolio changes.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0084362
Date
2019-01-01 - 2019-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN TRUST COMPANY INC customer Deutsche Bank SOUTHERN TRUST COMPANY INC is a customer of Deutsche Bank
Financial Information
Amounts:55,205 298 674,000,000 001,205,298 6734.961 2357 530 001,297,789.90SI 593 75S66,836 234.392.828.67812.470.00870,000.0055,205,298.8751.297.789.90
Assets:
  • Cash, Money Funds, and Bank Deposits
  • Fixed Income
Transactions:
  • Net Cash Deposits and Withdrawals: 4,000,000.00
  • Dividends. Interest and Other Income: 34.961 23
  • Ne: Change in Portfolio': 57 530 00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARTIN ZEMAN
Organizations 10
Deutsche BankSOUTHERN TRUST COMPANY INCRated Estellen1OMAR MTIOCOMPAVNICA71076EXCEUDKEawes *nosh Penabet ICCThe BIS al Ni. Wet MakePerShrta U.C.AURANYSE StPC
Locations 4
Baltimore, MDNew Welt NY6100 RED HOOK QUARTER B3ST THOM ASVI 00802
Text Analysis
Tone
Informative
Purpose
To provide an account statement for SOUTHERN TRUST COMPANY INC.
Significance
Shows the financial activity and holdings of SOUTHERN TRUST COMPANY INC at Deutsche Bank.
File Info
File Name
EFTA01384266.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.246718
DOJ Source
View on DOJ