EFTA01388049.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-30
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a statement of assets, liabilities, and shareholder's equity for Southern Trust Company, Inc. and its subsidiaries as of June 30, 2017. It details the company's financial position, including current and fixed assets, liabilities, and shareholder's equity.
Metadata
Subject
Statement of Assets, Liabilities and Shareholder's Equity
Sender
—
Recipients
—
Document ID
SDNY_GM_00237569 DB-SDNY-0091385
Date
2017-06-30
Relationships 2
Entity 1RelationshipEntity 2Description
SOUTHERN TRUST COMPANY, INC. Subsidiary Southern Financial LLC Southern Financial LLC is a subsidiary of SOUTHERN TRUST COMPANY, INC.
SOUTHERN TRUST COMPANY, INC. Subsidiary 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
  • Accounts payable
  • Shareholder loan
  • Common Stock
  • Additional paid in capital
  • Retained earnings
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
SOUTHERN TRUST COMPANY, INC.Southern Financial LLCHaze Trust
Text Analysis
Tone
Informative
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, which is crucial for understanding its financial health.
File Info
File Name
EFTA01388049.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.497391
DOJ Source
View on DOJ