This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of June 1, 2014 to June 30, 2014. It details the account balance, transactions, and interest calculations for an Elite Money Market Deposit account. The statement shows a beginning balance of $49,740,117.48, an outgoing money transfer of $185,000.00, and an interest payment of $8,151.19, resulting in an ending balance of $49,563,268.67.
doj/DataSet10/EFTA01284983.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Amanda Kirby"],"document_date":"2014-06-30","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":["44129244","SDNY_GM_00041123","DB-SDNY-0003947","EFTA_00151732","EFTA01284983"]}