This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of December 1, 2016 to December 31, 2016. The statement shows a beginning and ending balance of $214,471.98 with no deposits, withdrawals, or fees during this period.
doj/DataSet10/EFTA01286527.pdf
{"title":"Deutsche Bank Account Statement for Southern Trust Company, Inc.","key_people":["Stewart Oldfield"],"document_date":"2016-12-31","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":["SDNY_DM_00043056","DB-SDNY-0005880","EFTA_00153665","EFTA01286527","SDNY_GM_00043057","DB-SDNY-0005881","EF1'A_00153666","EFTA01286528"]}