This document is a bank statement for a Money Market Account at Southern Trust Company, detailing transactions from 10/15/2018 to 03/31/2019. The account shows a ledger balance of $455,227.67 as of 03/31/2019, with various credits and debits including interest payments and money transfers.
doj/DataSet10/EFTA01372235.pdf
{"document_date":"2019-03-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["Southern Trust Company"],"reference_numbers":["DB-SDNY-0065885","SDNY_GM_00212069","EFTA01372235"]}