Illegal Activity
none
Blackmail
none
Date
2018-12-01 - 2018-12-31
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. for the period December 1, 2018 to December 31, 2018, showing account values, transactions, and asset allocation.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0084370, SDNY_GM_00230554
- Date
- 2018-12-01 - 2018-12-31
Financial Information
Amounts:5,249,643.508,644,300.806,000,000.002.775.875.005,420,175.808,205.17186,327.9152,550.00401,205 045,205 298.67528,156 25109 618 413,681,800.804,384,623.504,392,828.674,962,500.00865.020.00812,470.0038,644,300.805,249,643.505,205,298.67
Assets:
- Cash, Money Funds, and Bank Deposits
- Fixed Income
Transactions:
- Net Cash Deposits and Withdrawals: 0.00
- Net Securities In/Out of Account: 0.00
- Dividends, Interest and Other Income: 8,205.17
- Net Change in Portfolio: •52,550.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankSOUTHERN TRUST COMPANY INCThe BIS at Ni. York ManComer/Mon (BNY Melba)Perifirta LLC
Locations 6
Baltimore, MDNew I(°. OfficeHS Pea Annum. nth HootNew Wtt. NY6100 RED HOOK QUARTER B3ST THOM AS VI 00802
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for the period December 1, 2018 - December 31, 2018.
- Significance
- This document provides a snapshot of the account's financial activity and asset allocation during the specified period.
File Info
- File Name
- EFTA01384271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.963912
- DOJ Source
- View on DOJ