This document is a transaction history for a Money Market Account at Southern Trust Company, covering the period from 10/15/2018 to 03/31/2019. It includes details of daily balances, interest payments, and various outgoing money transfers.
doj/DataSet10/EFTA01384937.pdf
{"key_people":["Oversight & Escalation Team"],"document_date":"2019-03-31","document_type":"financial","key_locations":["Jaipur, India"],"document_subtype":"bank statement","key_organizations":["Southern Trust Company","DBOI Global Services Private Limited"]}