This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of March 1, 2016 to March 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. There are no deposits, withdrawals, or service charges recorded.
doj/DataSet10/EFTA01286040.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Jj Litchford"],"document_date":"2016-03-31","document_type":"financial","key_locations":["New York, NY","St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["SDNY_GM_00042454","DB-SDNY-0005278","EFTA_00153063","EFTA01286040"]}