This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from March 1, 2019, to March 31, 2019. It includes a summary of account balances, transaction details, service charges, and other fees. The statement shows a beginning balance of $0.01, a debit transaction of $0.01, and an ending balance of $0.00. There are no deposits, checks paid, ATM withdrawals, or service charges for this period. The document also provides contact information for inquiries about electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01288342.pdf
{"title":"Deutsche Bank AG New York - Account Statement","key_people":["Stewart Oldfield"],"document_date":"2019-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00045346","DB-SDNY-0008170","EFTA_00155955","EFTA01288342","SDNY_GM_00045347","DB-SDNY-0008171","EFTA_00155956","EFTA01288343","SDNY_GM_00045348","DB-SDNY-0008172","EFTA_00155957","EFTA01288344"]}