Illegal Activity
none
Blackmail
none
Date
2017-01-01 thru 2017-06-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement for Southern Trust Company, Inc. and its subsidiaries for the period of January 1, 2017, through June 30, 2017, detailing revenues, expenses, and net income.
Metadata
- Subject
- Statement of Revenues and Expenses
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091386, SDNY_GM_00237570
- Date
- 2017-01-01 thru 2017-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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:8,000,0001,303,192(70,947)4,782,837(152,000)1,612,744521,00915,996,835511,19463,3671,272,672102,86520,5001,970,59814,026,237
Transactions:
- Fee income: 8,000,000
- Dividends and interest: 1,303,192
- Short term capital losses: (70,947)
- Long term capital gains: 4,782,837
- Other net investment losses: (152,000)
- Subsidiary equity income - Southern Financial LLC: 1,612,744
- Subsidiary equity income - Haze Trust: 521,009
- Employee costs and compensation: 511,194
- Occupancy and related expenses: 63,367
- Professional and consulting expenses: 1,272,672
- Other operating expenses: 102,865
- Charitable expenses: 20,500
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 revenues and expenses of Southern Trust Company, Inc. and its subsidiaries for the period Jan 1, 2017 thru June 30, 2017.
- Significance
- Provides a snapshot of the financial performance of Southern Trust Company, Inc. and its subsidiaries during the first half of 2017.
File Info
- File Name
- EFTA01388050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.446784
- DOJ Source
- View on DOJ