Illegal Activity
none
Blackmail
none
Date
2017-06-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial statement for Southern Trust Company, Inc. and its subsidiaries as of June 30, 2017. It details the company's assets, liabilities, and shareholder's equity on an income tax basis.
Metadata
- Subject
- Statement of Assets, Liabilities and Shareholder's Equity
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00236809 DB-SDNY-0090625
- Date
- 2017-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | Investment In Subsidiaries | Southern Financial LLC | Southern Financial LLC is a subsidiary of SOUTHERN TRUST COMPANY, INC. |
| SOUTHERN TRUST COMPANY, INC. | Investment In Subsidiaries | Haze Trust | Haze Trust is a subsidiary of SOUTHERN TRUST COMPANY, INC. |
Financial Information
Amounts:30,387,37520,715,90238,259,58589,362,862144,48646,700,206161,552,06572,149,122233,701,1873,773,108373,681,84935,19335,19330,500,00030,500,0001,00038,798,643304,347,013343,146,656373,681,849
Assets:
- Cash and cash equivalents
- Due from brokers
- Marketable securities
- Fixed Assets
- Investment Partnerships
- Investment In Subsidiaries
- Other Assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
SOUTHERN TRUST COMPANY, INC.Southern Financial LLCHaze Trust
Text Analysis
- Tone
- Neutral
- Purpose
- To present the financial status of Southern Trust Company, Inc. and its subsidiaries as of June 30, 2017.
- Significance
- This document provides a snapshot of the company's assets, liabilities, and shareholder's equity, offering insights into its financial health.
File Info
- File Name
- EFTA01387606.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.242995
- DOJ Source
- View on DOJ