This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from October 1, 2015, to October 31, 2015. It includes details of account balances, deposits, credits, debits, and interest calculations.
doj/DataSet10/EFTA01285800.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby","Leon D Black","Debra R Black"],"document_date":"2015-10-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc.","Apollo Management","Black Family Partners, L.P."],"reference_numbers":["SDNY_GM_00042166","DB-SDNY-0004990","EFTA_00152775","EFTA01285800"]}