The document contains financial transactions involving Southern Trust Co and Southern Financial LLC, with amounts of $4,000,000 and $8,000,000 respectively. It includes a reference to Fed Fund transactions and is marked as confidential.
doj/DataSet10/EFTA01374771.pdf
{"key_people":["Liam O'Sullivan"],"document_type":"financial","key_organizations":["Southern Trust Co","Southern Financial LLC","DB Securities Inc","Deutsche Bank Wealth Management"]}