This document is a bank statement from Deutsche Bank AG New York for the account held by Southern Trust Company, Inc. for the period of April 1, 2017 to April 30, 2017. It includes account balances, transaction details, and service charges.
doj/DataSet10/EFTA01286825.pdf
{"title":"Deutsche Bank AG New York Account Statement","key_people":["Cynthia Rodriguez"],"document_date":"2017-04-30","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005","6100 Red Hook Quarter B3, St Thomas 00802, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","Southern Trust Company, Inc.","Sol I I tERN FINANCIAL LLC"],"reference_numbers":["77000957","SDNY_GM_00043428","DB-SDNY-0006252","EFTA_00154037","EFTA01286825"]}