This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of May 1, 2019 to May 31, 2019. It details the account balance, transactions, and service charges for the business checking account number 44.129.244. The beginning balance was $91,098.69, and the ending balance was $0.00 after an outgoing money transfer to Bella Klein's account at Southern Trust Company, Inc. for $91,098.69. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.
doj/DataSet10/EFTA01288426.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield","Bella Klein"],"document_date":"2019-05-31","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":["44129244"]}