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 statement includes daily balances, interest payments, and various money transfers.
doj/DataSet10/EFTA01378866.pdf
{"document_date":"2019-03-31","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["Southern Trust Company"],"reference_numbers":["DB-SDNY-0076133","SDNY_GM_00222317","EFTA01378866"]}