This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. It covers the period from September 1, 2018, to September 30, 2018, detailing account balances, transactions, deposits, and other financial activities. The statement includes a summary of account balances, transaction details, deposits, service charges, and other debits.
doj/DataSet10/EFTA01287923.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Southern Trust Company, Inc.","Bank of America, N.A.","Northern Trust Intl Bkg. Corp.","Honeycomb Partners LP","Pitchbook Data Inc"],"reference_numbers":["44129244","SDNY_GM_00044799","DB-SDNY-0007623","EFTA_00155408","EFTA01287923","SDNY_GM_00044800","DB-SDNY-0007624","EFTA_00155409","EFTA01287924","SDNY_GM_00044801","DB-SDNY-0007625","EFTA_00155410","EFTA01287925"]}