The document contains multiple Fedwire Receive Credit Advices for Southern Trust Company Inc, detailing various transactions including transaction numbers, sending bank references, received amounts, credit amounts, and charge amounts. The transactions involve multiple originators and sending banks, with the beneficiary being Southern Trust Company Inc. The document also includes certification stamps from 1 First Bank, indicating that the documents are true and exact copies of the originals.
documents/vol00010-efta01273155-pdf.pdf
{"key_people":["Darren K Indyke","Richard Kahn","Erika A Kellerhals"],"document_type":"financial","key_locations":["St Thomas, VI","New York, NY","San Juan, PR","Wilmington, DE","Boston, MA","Greenwich, CT"],"document_subtype":"Fedwire Receive Credit Advice","key_organizations":["Southern Trust Company Inc","Deutsche Bank Trust Company Americas","FirstBank Puerto Rico","TD Bank, NA","JPMorgan Chase Bank, NA","Banco Popular de Puerto Rico","Interactive Brokers LLC","Citibank, N.A.","National Financial Services LLC","HBRK Associates Inc"],"reference_numbers":["SDNY_GM_00020307","SDNY_GM_00020308","SDNY_GM_00020309","SDNY_GM_00020310","SDNY_GM_00020311","SDNY_GM_00020312","SDNY_GM_00020313","SDNY_GM_00020314","SDNY_GM_00020315","SDNY_GM_00020316","SDNY_GM_00020317","SDNY_GM_00020318","SDNY_GM_00020319","SDNY_GM_00020320","SDNY_GM_00020321","SDNY_GM_00020322","SDNY_GM_00020323","SDNY_GM_00020324","SDNY_GM_00020325","SDNY_GM_00020326","SDNY_GM_00020327","SDNY_GM_00020328","SDNY_GM_00020329","SDNY_GM_00020330","SDNY_GM_00020331"]}