This is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of June 1, 2015 to June 30, 2015. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. There were no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01410779.pdf
{"key_people":["Amanda Kirby"],"document_date":"2015-06-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, United States VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["EFTA01410779","EFTA01410780"]}