This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of April 1, 2015 to April 30, 2015. It includes account balances, transaction details, and service charges. The statement shows a business checking account with an account number ending in 763, a beginning balance of $139,471.98, and an ending balance of the same amount, indicating no activity during the period. There are no service charges or overdraft fees for this period.
doj/DataSet10/EFTA01285434.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2015-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["42952763","SDNY_GM_00041692","DB-SDNY-0004516","EFTA_00152301","EFTA01285434"]}