This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from June 1, 2015 to June 30, 2015. It includes a summary of account balances, transaction details, deposits, debits, and interest calculations. The statement shows a beginning balance of $76,970,072.55 and an ending balance of $73,344,188.56, with significant outgoing money transfers and interest payments.
doj/DataSet10/EFTA01285599.pdf
{"title":"Deutsche Bank Trust Co. Americas Account Statement","key_people":["Amanda Kirby"],"document_date":"June 1, 2015 to June 30, 2015","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc."],"reference_numbers":["44129244","SDNY_GM_00041896","DB-SDNY-0004720","EFTA_00152505","EFTA01285599"]}